Panacea Biotec Ltd. - AGM Information 2020

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December 04, 2020

The Manager, Listing Department The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

NSE Symbol : PANACEABIO

BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

BSE Scrip Code: 531349

Reg.: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In continuation to our letter dated December 02, 2020 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of AGM, Cut-off Date, Remote E-voting Information and Book Closure published on December 03, 2020 in the following newspapers:-

Business Standard - All Editions;
Desh Sewak - Punjabi Edition

This is for your kind information and record please.

Thanking you, Sincerely yours,

for Panacea Biotec Ltd.

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Vinod Goel Group CFO and Head Legal & Company Secretary

Encl.: As Above

Panacea Biotec Ltd (CIN: L33117PB1984PLC022350) Regd. Office : Ambala Chandigarh Higway, Lalru – 140501, Punjab Correspondence/Corporate office : B-1 Extn../G-3, Mohan Co-op. Indl. Estate, Mathura Road, New Delhi - 110 044, India Ph.: 91-11-4167 9000, 4167 8000, Fax: 91-11-4167 9070 Email: [email protected]

NEW DELHI | THURSDAY, 3 DECEMBER 2020

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POLITICS & PUBLIC AFFAIRS 13

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Former High Court judge C S Karnan arrested

Thearrestcomesafteravideoclipsurfacedrecentlyonsocialmediainwhich heallegedlymadeobjectionableremarksagainstjudgesandtheirwives

PRESS TRUST OF INDIA (Prohbition) Act has been Chennai,2December invoked against him, the official told PTI. S Karnan, former Also, he has been charged judge of the Madras under section 67 A of the C and Calcutta High Information Technology Act Courts, was arrested here on for transmission of explicit Wednesday following a comobscene material, he added. plaint against him for makA woman advocate has ing vulgar comments against formally lodged a complaint women and remarks against against him and following judges, police said. investigation, he has been The arrest comes after a arrested, the official said, video clip surfaced recently adding "he will be in social media, in which, remanded." Karnan, allegedly made In June 2017, Karnan, who objectionable remarks evaded arrest for over a against judges and their month, was arrested from wives. Coimbatore in Tamil Nadu He was arrested by the In June 2017, Karnan was also arrested from Coimbatore in after the Supreme Court held Central Crime Branch per- Tamil Nadu after the SC held him guilty of contempt him guilty of contempt and sonnel from his suburban sentenced him to undergo six residence, a police official insulting the modesty of a spiracy and intimidation, months of simple imprisonsaid. woman, intentional insult to have been invoked against ment. Several sections of the public servant sitting in judithe former judge. He was released from the Indian Penal Code (IPC), cial proceeding, using The Indecent Presidency jail in Kolkata in including those related to obscene words, criminal conRepresentation of Women December of that year.

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ALKEM LABORATORIES LIMITED CIN: L00305MH1973PLC174201 Registered Office: ‘Alkem House’, Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Phone: +91 22 3982 9999 Fax:+91 2224952955 Website: www.alkemlabs.com, Email:[email protected]

Public Notice (Underparagraph21(2) of the Drugs Price Control Order, 2013)

Attention of general public is drawn to the fact that Alkem Laboratories limited having registered office at aforesaid address is manufacturing / marketing scheduled formulations namely Sumol 125 (Paracetamol 125mg/5ml Suspension), Taxim-O Chewable (Cefixime 200mg Tablet),Metron (Metronidazole 200mg Tablet),Metron Forte (Metronidazole 400mg Tablet),Vancogen 1g (Vancomycin 1g Injection),Tsart Active (Telmisartan 40mg Tablet), Artisafe (Artesunate 60mg Injection), Temokem 20 (Temozolomide 20mg Capsule), Temokem 100 (Temozolomide 100mg Capsule),Temokem 250 (Temozolomide 250mg Capsule), Pyrakem (Paracetamol 125mg/5ml Suspension), Pyrakem Plus (Paracetamol 250mg/5ml Suspension), Pyricool Plus (Paracetamol 125mg/5ml Suspension)(hereinafter referred to as medicine). Alkem Laboratories Limited wants to discontinue and stop the manufacture/marketing of the above said products after a period of six / twelve months from the date of this notice.

After discontinuation of the above medicines, the same may not be available in the market. Therefore, patients using such medicine may consult their doctor for prescribing alternate medicine. All the doctors / Medical Personals may also make note of this.

For Alkem Laboratories Limited Sd/Date: 3/12/2020 Manish Narang Place: Mumbai Compnay Secretary

Drugscase:RheaChakraborty'sbrotherShowikgetsbail

PRESS TRUST OF INDIA granted bail to him on Wednesday on a through credit cards, cash and other payMumbai,2December personal bond of ~50,000. ment gateways. In his bail plea, Showik Chakraborty The agency is conducting a probe into A Mumbai court on Wednesday granted had relied on a recent Supreme Court various drug angles linked to death of bail to actress Rhea Chakraborty's judgment which said that “confessional Rajput, who was found hanging at his brother Showik Chakraborty, who was statements” made to NCB officials canresidence in suburban Bandra on June arrested in a drugs case linked to actor not be considered as evidence. 14 this year. Sushant Singh Rajput's death. He reiterated that he has been “falsely The NCB its investigation after the The Narcotics Control Bureau (NCB) implicated” in the case. Earlier, the court Enforcement Directorate (ED), which had arrested Showik Chakraborty in hadalsograntedhimbailinarelatedcase. was probing money laundering charges September this year under provisions of The NCB alleged said that Rhea linked to the case, shared some social the Narcotic Drugs and Psychotropic Chakraborty, who was Sushant Singh media chats retrieved from Rhea Substances (NDPS) Act. Rajput's girlfriend, and her brother used Chakraborty's mobile phone, hinting at Special NDPS court judge G B Gurao to facilitate drug deliveries and payment the alleged use of banned drugs.

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RCapassets...

A separate debt resolution is currently easily than others. A source said 18 bidders – including underway for Reliance Commercial ChrysCapital,JCFlower,Blackstone,KKR, Finance (RCF), the NBFC arm of the com- UKtakeslead... CVC Capital Partners, and Bain Capital – pany.AsofMarch31,RCFhadassetsunder have submitted EoIs for Reliance General management (including securitised portBritish Prime Minister Boris Johnson Insurance, owned 100 per cent by RCap. folio) of ~11,190 crore as against ~14,269 tweeted, “It’sfantasticthat@MHRAgovuk ForRelianceNipponLifeInsurance,in crore as on March 31, 2019. has formally authorised the whichRCapowns51percentstake,lenders @Pfizer/@BioNTech_Group vaccine for havereceived16bids,includingfromBain Covid-19.”Headded,“It’stheprotectionof Capital, NIIF, Arpwood Partners, Dabur CSEexposes... vaccines that will ultimately allow us to Investments, Bandhan Bank, and The study acquires significance since the reclaim our lives and get the economy Multiples Asset Management. level of adulteration is such that tests carmoving again.” But, health secretary Matt Asourceclosetothedevelopmentsaid ried out by an Indian laboratory were Hancockadmittedthetaskofhandlingthe eight bidders have submitted EoIs for unable to detect the contamination in top BioNTech-Pfizervaccinewillbe“challengRelianceSecurities,includingBainCapital, brands.Itwastheuseofanadvancedlaboing”. It has to be preserved at minus 70C ReligareBroking,EdelweissSecuritiesand ratory test called nuclear magnetic resdegree temperature. Most general praca few ARCs. onance spectroscopy (NMR) in Germany titioner surgeries would not thus be able ForRelianceARC,therearesixbidders, thatdetectedtheadulteration,Narainsaid. to administer it. A network of 50 hospitals including Bain Capital and International She also said norms laid down by the andspeciallybuiltvaccinationcentreswill AssetReconstructionCompany.EightbidFood Safety and Standards Authority of be entrusted to provide the injections. ders have shown interest for Reliance India(FSSAI)onadulterationofhoneyhad AJointCommitteeonVaccinationand Health,includingBlackstone,BainCapital, been inconsistent over the years. Chinese Immunisation,constitutedforthepurpose, Arpwood Partners, and few ARCs. There imports, in particular, must be stopped, will soon publish its priority chart regardare also multiple bidders for RCap’s stake shesaid,throughdevianttraderoutessuch ing the order in which recipients of the in ICEX and Paytm. as Hong Kong to prevent the misuse of injectionwillbeprioritised.Previously,care The monetisation of RCap’s assets was syrups. home residents, who were the worst initiated by the Committee of Debenture Brands named in the study were quick affected in the first wave of the epidemic Holders and the Debenture Trustee Vistra to dispute the CSE's claims. A Dabur India in spring, were at the top of the pile. The ITCL India, which represents 93 per cent spokesperson said, "The report seems logisticalhurdleofhavingtostorethevacof the firm’s total outstanding debt. motivated and aimed at maligning our cine in exceptionally freezing condition, Advisors started the process to unlock brand. Dabur does not import honey or though, means it may take longer to value on October 31 and it ended on syrup from China. Our honey is sourced achieve this goal. Now, hospital workers Tuesday. RCap had a consolidated debt of entirely from Indian beekeepers. Dabur and all above 80 years of age will lead the ~26,869 crore, and the standalone entity alsocomplieswiththe22parametersmanway. The next batch will comprise those hadadebtof~17,446croreasofSeptember dated by the FSSAI. We are also the only over 75, then over 70 and so on until all in 2020. RCap isn’t alone in undergoing debt companyinthecountrytohaveNMRtestthe 50 plus category are covered. The rest resolution.InMarch,CARERatingsplaced ing equipment in our own laboratory to of Britons or UK residents will be selected ~11,726 crore of the firm’s subsidiary check for adulteration." as per need. Pfizer, which is exporting its RelianceHomeFinanceinthedefaultcatPatanjali Ayurved's MD Acharya vaccinefromaplantinBelgium,willplace egory. RHFL had said its lenders had BalkrishnasaidthattheCSEreportseemed 4 million doses at the disposal of the entered into an inter-creditor agreement tobeamarketingploytopromoteGerman National Health Service this month and forarrivingatthedebtresolutionplan.But technology."Wemake100percentnatural 40 million by the end of March. the process was delayed because of litigahoneywhichhasbeentestedonstandards Although work on its indigenous tion in the Delhi High Court. RHFL has laiddownbytheFSSAI.Ayurvedahasbeen OxfordUniversityvaccine,whichcouldbe cash of ~1,000 crore in its books, the comrecommending natural honey for ages to available in India during the first quarter pany informed stock exchanges on boostimmunity.Thestudyseemstobean of 2021, was promising, the Johnson govNovember 28. attempt to mark down Indian honey and ernment took a punt on the BioNTech promote German technology," he research as well. The move has paid off, said. A spokesperson for Emami according to officials. The Oxford vaccine ~~>~~ ~~BS SUDOKU~~ # 3222 saidthecompanywasaresponsibleorganisation, complying with all –tobeproducedbyAstraZenecaintheUK– is expected to apply for authorisation standards. "Zandu Pure Honey fromtheMHRAthismonth.Ifgivenanod, conforms and adheres to all the itwillfacilitateafasterprogrammeofjabs, protocols and quality norms laid as this composition requires refrigeration down by the Government of India at one-tenth the level of the Pfizer vaccine and its authorised entities such as and is also cheaper. the FSSAI," the spokesperson said. India will benefit from the Oxford vacAmailsenttoMaricoelicitedno cine,asthePune-basedSerumInstituteof response till the time of going to India gambled on it several months ago press. andcanmass-manufactureforthecountry. The Pfizer-BioNTech vaccine is based on mRNA technology. The company SBIchief... explained, “mRNA is a long, polymeric molecule, composed of four different The proceedings under the building block called nucleotides. In Insolvency and Bankruptcy Code mRNA, hundreds or thousands of these (IBC) would start picking up pace, nucleotidesarelinkedinauniqueorderto and the bank would get active conveygeneticinformationtocells,where there, but it would still try to settle itisusedtoexpressproteinswithbiological SOLUTION TO #3221 Hard: the large accounts in a consortium effects.” TheOxfordvaccine,ontheother «««« outsidetheinsolvencymechanism, hand, is based on ChAdOx1 technology, and would ideally prefer the whichhasbeenusedascandidatestocom- Solution smaller accounts to come for the batthecommonflu,ZikaandMERS.Itisa tomorrow OTS. Unlike other banks though, chimpanzee adenovirus vaccine vector. SBI’s personal loan segment is not The University claimed, “ChAdOx1 was ~~HOW TO PLAY~~ stressed because the bank gives chosen as the most suitable vaccine techFill in the grid so express loans to customers who nology for a SARS-CoV-2 vaccine.” that every row, maintainsalaryaccounts.Thebank Covid is seen as the biggest pandemic every column takes salary accounts of the govafterabout100yearsofthedeadlySpanish and every 3x3 ernment,top-ratedcorporates,and Flu that killed an estimated 50 million. box contains public sector enterprises who the digits 1 to 9 weathered the Covid stress much Moreonbusiness-standard.com

MUMBAI | THURSDAY, 3 DECEMBER 2020

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POLITICS & PUBLIC AFFAIRS 13

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Former High Court judge C S Karnan arrested

Thearrestcomesafteravideoclipsurfacedrecentlyonsocialmediainwhich heallegedlymadeobjectionableremarksagainstjudgesandtheirwives

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Public Notice (Underparagraph21(2) of the Drugs Price Control Order, 2013)

For Alkem Laboratories Limited Sd/Date: 3/12/2020 Manish Narang Place: Mumbai Compnay Secretary

Drugscase:RheaChakraborty'sbrotherShowikgetsbail

> FROM PAGE 1

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