Marksans Pharma Ltd. — Board/Management Information 2023

Aug 2, 2023

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Date: 2[nd] August, 2023

BSE Limited National Stock Exchange of India Limited Corporate Relation Department Listing Department Phiroze Jeejeeboi Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001. Bandra (East), Mumbai – 400051. Scrip Code: 524404 Symbol: MARKSANS

Sub: Intimation of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations, if applicable, we hereby inform the exchanges that a meeting of the Board of Directors of the Company will be held on Friday, 11[th ] August, 2023 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) along with Limited Review Report thereon for the Quarter ended 30[th ] June, 2023.

Kindly note that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Internal Code on Prohibition of Insider Trading, the Trading Window for dealing in Company’s shares has been closed for the Company’s Designated Persons (including Directors) and their immediate relatives from 1[st] July, 2023 and will remain closed till Forty-Eight hours after the announcement of the Financial Results i.e. upto 13[th] August, 2023 (both days inclusive).

We request you to take the aforesaid on records.

Thanking you.

Yours faithfully,

For Marksans Pharma Limited

HARSHAVARDH Digitally signed by HARSHAVARDHAN PANIGRAHI AN PANIGRAHI Date: 2023.08.02 11:34:46 +05'30'

Harshavardhan Panigrahi Company Secretary

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