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Panacea Biotec Ltd. Board/Management Information 2019

Nov 25, 2019

62573_rns_2019-11-25_944fd1c6-ac0e-4c3f-ae47-d3c0b0887fd8.pdf

Board/Management Information

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Panacea Biotec

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November 22,2019

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

NSE Symbol: PANACEABIO

Sub: Press Release - Panacea Biotec announced three key managerial appointments / elevation in its top-level leadership in Sales, Operations and R&D

Ref: Your email dated November 20, 2019 seeking clarification on Press Release

Dear SirlMadam,

This is with reference to your captioned e-mail dated November 20, 2019 seeking clarification on the captioned Press Release dated November 19, 2019 submitted by the Company.

With regard to the above, we would like to inform your goodself that the appointment of Mr. Susheel Umesh as Chief Executive - Domestic Formulations has been made with effect from November 18,2019.

We believe you will find the above in order. In case any further information/clarification is required by your goodself, we will be happy to provide the same upon hearing from you.

Kindly acknowledge the receipt.

Thanking you,