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Marksans Pharma Ltd. AGM Information 2019

Aug 28, 2019

62142_rns_2019-08-28_c45d42c1-595e-4ce0-a856-6aaa0f758219.pdf

AGM Information

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·t· Marksans Pharma Ltd.

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

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

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----- Start of picture text ----- Symbol Type Book Closure Date PurposeBSE: Scrip Code - 524404 Equity Saturday, 21 [st] September, 2019 Annual Generalto Thursday, 26 [th] September, Meeting and paymentNSE: Symbol - MARKSANS 2019 (Both Days inclusive). of Dividend.----- End of picture text -----

The 27[th] Annual General Meeting of the Company will be held on Thursday, 26[th] September, 2019. Dividend, if declared at the Annual General Meeting, will be paid on or after 4[th] October, 2019.

Yours faithfully,

For Marksans Pharma Limited

Harshavardhan Panigrahi Company Secretary

Marksans Pharma Ltd.;

11th Floor, "GRANDEUR", Opp. Gundecha Symphony, Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai - 400 053 • Tel.: +91 224001 2000 • E-mail: [email protected] www.marksanspharma.com