Indoco Remedies Ltd. — AGM Information 2021

Sep 4, 2021

September 4, 2021

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	ToThe ManagerListing DepartmentNational Stock Exchange of India Limited‘Exchange Plaza’, C - 1, Block G,Bandra-Kurla Complex,Bandra (E), Mumbai 400051.ScripCode: INDOCO		ToBSE LimitedCorporate Relationship Department1stFloor, New Trading Ring,Phiroze Jeejeebhoy TowersDalal StreetMumbai 400001ScripCode : 532612

Dear Sir,

Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 30 and Regulation 44 of Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India and relevant MCA circulars, we enclose herewith copies of the Notice published in newspapers (Business Standard all editions in English and Mumbai Lashdeep edition in Marathi) on September 4, 2021 informing that the 74[th] Annual General Meeting of the Company will be held on Thursday 23[rd] September, 2021 at 10.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means only and e-voting details.

The above information is also available on the website of the Company at www.indoco.com

This is for your information and records.

Thanking you,

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Yours faithfully, For Indoco Remedies Limited

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Jayshankar Menon Company Secretary

Encl : a./a

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