Indoco Remedies Ltd. — Board/Management Information 2021

Jun 11, 2021

==> picture [199 x 70] intentionally omitted <==

June 11, 2021

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 Sirs,

Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Resignation of Chief Financial Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulation, 2015, this is to inform you that Mr. Mandar Borkar, Chief Financial Officer and Key Managerial Personnel at Indoco Remedies Limited has tendered his resignation to explore new opportunities outside the Company and will be relieved from his duties with effect from June 18, 2021.

The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchange in due course.

Kindly take the above information on your records.

Yours faithfully,

for Indoco Remedies Limited

Jayshankar Menon Company Secretary Membership No: A 11067

==> picture [49 x 47] intentionally omitted <==

==> picture [593 x 142] intentionally omitted <==