Indoco Remedies Ltd. — Board/Management Information 2020

Jul 29, 2020

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July 29, 2020

ToThe Listing DepartmentNationalStockExchangeofIndiaLimitedExchange Plaza,Bandra – Kurla ComplexBandra (East)Mumbai–400 051Stock Code : INDOCO-EQ		ToThe Listing DepartmentBombay Stock Exchange LimitedFloor 25, P. J. Towers,Dalal Street,Mumbai–400 001Stock Code: 532612

Dear Sir,

Sub: Intimation of death of Dr. Anil Naik – Non Executive Independent Director

We regret to inform you of the sudden and sad demise of Dr. Anil M. Naik, NonExecutive Independent Director of the Company, today i.e. 29.07.2020.

Dr. Anil M. Naik’ sudden and unexpected passing away will be an irreparable loss to the Company and all the Directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

Kindly take the above information on record.

Thanking you,

Yours faithfully

For Indoco Remedies Limited

29-07-2020

X

Digitally signed

Signed by: Jayshankar Menon Jayshankar Menon Company Secretary