Marksans Pharma Ltd. — AGM Information 2018

Aug 29, 2018

==> picture [225 x 69] intentionally omitted <==

----- Start of picture text ----- ·t·Marksans Pharma Ltd.----- End of picture text -----

BSELimited Corporate Relation Department Phiroze Jeejeeboi Towers, Dalal Street, Mumbai - 400001. Scrip Code: 524404

National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 .. Symbol: MARKSANS

==> picture [465 x 74] intentionally omitted <==

----- Start of picture text ----- Symbol Type Book Closure Date PurposeBSE:Scrip Code - 524404 Equity Saturday, 22 [M] September, 2018 Annual Generalto Thursday, 27 [th] September, Meeting and paymentNSE:Symbol - MARKSANS 2018 (Both Days inclusive). of Dividend.----- End of picture text -----

The 26[th] Annual General Meeting of the Company will be held on Thursday, 27[th] September, 2018. Dividend, if declared at the Annual General Meeting, will be paid on or after 4[th] October, 2018.

Yours faithfully,

For Marksans Pharma Limited

jPOMJ~

Harshavardhan Panigrahi Company Secretary & Manager -legal

www.marksanspharma.com