JUBILANT PHARMOVA LIMITED — Board/Management Information 2021

Jul 15, 2021

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July 15, 2021

BSE Limited National Stock Exchange of India Limited P. J. Towers, 25[th] Floor, Exchange Plaza, 5[th] Floor, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051

Dear Sirs,

- Sub: Intimation of Board Meeting July 23, 2021

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 23, 2021 , to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021.

This is for your information and record.

Thanking you,

Yours faithfully,

For Jubilant Pharmova Limited

RAJIV Digitally signed by RAJIV CHANDR CHANDRAKANT SHAH AKANT Date: SHAH 2021.07.15 19:27:06 +05'30' Rajiv Shah Company Secretary

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