Ind-Swift Laboratories Ltd. — AGM Information 2023

Sep 1, 2023

Date: 1[st] September, 2023

Ref: ISLL:CH:2023

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

ISIN: INE915B01019, INE915B07024 BSE Scrip Code: 532305, 957989 NSE Symbol: INDSWFTLAB

Subject: - Public Notice in respect of Information Regarding Holding of the Annual General Meeting of the Company through Video Conference (VC) / Other Audio-Visual Means (OAVM)

Dear Sir/Madam,

Pursuant to provisions of Regulation 47 read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular Nos. 20/2020 dated May 5, 2020 read with Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (Collectively referred to as "MCA Circulars’) we enclose herewith the copies of advertisement published in the newspapers viz. Financial Express and Jansatta on 1[st] September, 2023, inter-alia intimating that the 28[th] Annual General Meeting of the Company will be held on Saturday, September 30, 2023 through Video Conferencing /Other Audio Visual Means without physical presence of Members at a common venue.

This is for your information and record.

Thanking You

For IND-SWIFT LABORATORIES LTD.

Pardeep Digitally signed by Pardeep Verma Verma Date: 2023.09.01 17:37:30 +05'30' PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY

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Parde Digitally signed by Pardeep Verma ep Date: 2023.09.01 Verma 17:38:08 +05'30'

Pardeep Digitally signed by Pardeep Verma Verma Date: 2023.09.01 17:38:37 +05'30'