Marksans Pharma Ltd. — Board/Management Information 2018

Dec 31, 2018

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National Stock Exchange of India Limited Exchange Plaza C-l, Block 'G'Bandra Kurla Complex Bandra (EL Mumbai - 400051 Scrip Code: MARKSANS

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BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 524404

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 please be informed that Dr. Vinay Gopal Nayak (DIN: 02577389) has resigned as Director and Whole-time Director of the Company effective from 1[st] January, 2019.

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Harshavardhan Panigrahi Company Secretary & Manager-legal

Marksans Pharma Ltd.

11th FI.oor,"GRAND.EUR", Opp. Gundecha Symphony, Veera Desai Extension Road, Oshiwara, Andhen (W), Mumbal - 400 053 • Tel.: +91 224001 2000 • E-mail: info@marksanspharma.com . www.marksanspharma.com