Ind-Swift Laboratories Ltd. — AGM Information 2022

Sep 7, 2022

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Ref.: ISLL:CH:2022: Date: 7[th ] September, 2022

The President, The Vice President, Corporate Relationship Department, National Stock Exchange of India Limited, Bombay Stock Exchange Limited, Exchange Plaza, 5[th] Floor, Phiroze Jeejeebhoy Towers, Plot No.C/2, G-Block, 25[th] Floor, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB

Subject: Notice of 27[th] Annual General Meeting and E-voting Schedule.

Dear Sir/Madam,

With reference to captioned subject, we wish to inform that the 27[th] Annual General Meeting ['AGM'] of the Company is scheduled to be held on Friday, the 30th day of September, 2022 at 11 :30 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

Pursuant to Regulation 29 and other applicable provisions of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting, containing all the business to be transacted at the meeting for your reference and records.

We also wish to inform that the Register of Members and Share Transfer Books of the Company shall be closed from 26[th] September, 2022 to 30[th] September, 2022.

Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing the facility to its members holding shares on cut-off date i.e. 23[rd] September, 2022, to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility.

You are requested to take note of the above information and display the same on the exchange website.

Thanking you,

For IND-SWIFT LABORATORIES LTD.

Pardeep Verma Digitally signed by Pardeep Verma DN: c=IN, st=Chandigarh, 2.5.4.20=436ebdbdf29dc53ee567e2c1813d892737d5b330ae5e72f392799e9f0ac194e1, postalCode=160020, street=HOUSE NO 471,SECTOR 20 A,Chandigarh,Sector 20,Chandigarh,Chandigarh, pseudonym=f89a5f9baab5c48c893879b0eac1de5d, title=1374, serialNumber=3bd3d4fb78346e3bcf94eec43ec1b992cb94f1dc5b91ca077970e78bab8cfde8, o=Personal, cn=Pardeep Verma Date: 2022.09.07 15:49:03 +05'30' PARDEEP VERMA AVP-CORPORATE AFFAIRS & COMPANY SECRETARY

Encl: As Above

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