Neuland Laboratories Limited. — Proxy Solicitation & Information Statement 2020

Aug 14, 2020

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August 14, 2020

To To BSE Limited The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 25[th] Floor, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 001 Scrip Code: 524558 Scrip Code: NEULANDLAB; Series: EQ

Dear Sirs,

Sub: Publication of Notice of Postal Ballot

Further to our letter dated August 13, 2020, please find enclosed copies of the newspaper publication of the Notice of Postal Ballot, published in Financial Express (All editions) and Andhra Prabha (Hyderabad edition), including e-newspapers, today (i.e. August 14, 2020), informing about the despatch of Postal Ballot Notice and remote e-voting facility offered to the Members.

Also, please note that the hard copies of Notice of Postal Ballot along with Postal Ballot Form and pre-paid business reply envelope will not be sent to the Members for this Postal Ballot.

This is for your information and records.

Thanking You,

Yours faithfully,

For Neuland Laboratories Limited

Sarada Digitally signed by Sarada Bhamidipati DN: cn=Sarada Bhamidipati, o=Neuland Laboratories Limited, ou, email=saradab@neulandlabs.com, c=IN Date: 2020.08.14 12:58:34 +05'30' Bhamidipati Sarada Bhamidipati Company Secretary M No: 27854

Encl: As above