Marksans Pharma Ltd. — AGM Information 2022

Jul 29, 2022

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

To,

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

S mbol	T	e	Book	Clos	re Dates	re Dates	Pur	ose
BSE: Scrip Code -	Equity		From Tuesday		nrd August,		Annual General	Meeting and
524404			2022 to		onday,	29th	payment of Dividend.
			August,	2022	(both	days
NSE: Symbol -			inclusive).
MARKSANS

Please be informed that the 30[t][h] Annual Gen ra Meeting of the Company will be held on Monday, 29[t][h] August, 2022 at 09:00 AM throlgh Video Conferencing or Other Audio Visual Means.

You are requested to note the above in your reco ds.

Yours faithfully, For Marksans Pharma Limited ~JL Harshavardhan Panigrahi Company Secretary

www.marksanspharma.com