March 04, 2019

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

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

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 EGM and Remote E-voting Information published in the following newspapers:-

Business Standard, English Edition on March 03, 2019
Desh Sewak, Punjabi Edition on March 04, 2019

This is for your kind information and record please.

Thanking you,

.' Sincerely yours; , for Panacea Biotec Ltd.

EncIs.: As Above

Bl Extn./G3, Mohan Co-op Ind!' Estate, Mathura Road, New Delhi -110044 Email: [email protected] Phone: 0.1.0. +91-11-41679015 Fax: +91-11-4167 9070

Panacea Biotec Ltd.

CIN:L33117PB1984PLC022350 Registered Office: Ambala-Chandigarh Highway, Lalru - 140501, Punjab, India. Ph.: +91-1762-505900, Fax: +91-1762-505906. e-mail: [email protected] website: www.panaceabiotec.com

NEW DELHI 1 3 MARCH 2019 SUNDAY BUSINESS Standard

nders of acting against IBC

IRS:

pany enter the branded oncology market in the US with a range of products which are well recognised in the segment, it added.

spirit of the IBC," the source said. On the other hand, lenders rea-

presence in other cities. We are going to double the presence from 50 to 100 cities. We have 63 outlets now; we will make it 130.

look after the progress of the turnaround.

d, lenders rea-around.xpand it, as well as incidense1 peditive. We have started a dis-xpand it, as well as incidense1 peditive. We have started a dis-at the same time, cussion with local vendors. We can only be competitive in the mid-sized SUV segment through localisation as we reduce import duty tax on

drawn its plea at later stages of the case. This asset reconstruction com-

Volkswagen is increasing its production capacity in India and setting up a new design and development centre in Pune.

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TENDERS & NOTICES

Panacea Biotec

Panacea Biotec Limited

CIN:L33117PB1984PLC022350

Regd. Office: Ambala-Chandigarh Highway, Lalru - 140 501, Punjab Corp. Office: B-1 Extn./G-3, Mohan Co-operative Indl. Estate, Mathura Road, New Delhi - 110 044 Website: www.panacea-biotec.com / E-mail: [email protected] Tel: +91 11 41679000, Fax: +91 11 41679070

NOTICE TO SHAREHOLDERS

Notice is hereby given that an Extraordinary General Meeting ("EGM") of the members of PanaceaBiotec Ltd. ("the Company") is scheduled to be held on Monday, March 25, 2019 at 11:30 A.M. at theregistered office of the Com with the Company/Depository Participants for communication purposes.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended from time to time and Regulation Seattle of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*SEBI LODRRegulations"), the Company is pleased to provide remote e-voting facility to its Members enabling them to regulatory is the comparing the resolutions as set out in the EGM Notice and the business may be cast their yote electronically on all the resolutions as set out in the EGM Notice and the business may be transacted through e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by themember, the member shall not be allowed to change it subsequently. The voting rights of members shall be in proportion to the paid-up value of their shares in the total paid-up share capital of the Company carryingin proportion to the paid-up value of their shares in the total paid-up share capital of the Company carryingvo

same from the website of the Company i.e. www.panacea-biotec.com or may download the same from the website of NSDLi.e. http://www.evoting.nsdl.com.

A person, whose name is recorded in the Register of Members or in the list of beneficiaries maintainedby the depositories as on the cut-off date i.e. March 18, 2019 shall only be entitled to avail the facility of remote e-voting as well as voting at the EGM through ballot paper.

Amember may participate in the EGM even after exercising his right to vote through remote e-voting butshall not be allowed to vote again in the meeting.

Any person who acquires shares of the Company and becomes a member of the Company after the dispatch of the EGM Notice and holds shares as on the cut-off date i.e. March 18, 2019, may obtain the login Id and password by sending a request at [email protected] or may contact Company's Registrar8 Transfer Agent (RTA) at [email protected]. The Members are requested to read the instructionspertaining to remote

In case of any queries pertaining to remote e-voting, you may refer to the Frequently Asked Questions(FAQs) for Members and E-voting User Manual for Members available at the Downloads section on NSDL website i.e. http://www.evoting.nsdl.com/ or contact Ms. Pallavi Mhatre, Assistant ManageNSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Pare Numbai 400013, Email: evolupped acousting or [email protected], Tel-+91-22-24994545/1800-222-9900 or to the Company's RTA viz. Skyline Financial Services Pvt. Ltd., D-153 A, 1st Floor, Okhla Indl.9900 or to the Compan at the registered/corporate office of the Company, during normal business hours between 10:00 a.m. to 12:00 noon on all working days up to and including the date of the EGM of the Company.

By order of the Board of Directors For Panacea Biotec Limited

Date: March 02, 2019 Place: New Delhi

Vinod Goe Group CFO and Head Legal & Company Secretary

JSW Steel inks $700-mn pact with Duferco International

PRESS TRUST OF INDIA New Delhi, 2 March

JSW Steel on Saturday said it has inked a 5-year advance payment and supply agreement with Duferco International Trading Holding (DITH) for $700 million. The pact, executed on February 27, entails a financing structure, which will provide "JSW with long-term funding to complement its plans for future growth secured by committed exports of steel products to DITH," JSW Steel said in a statement.

For Duferco International Trading Holding (DITH) the transaction assures a captive supply of various steel products from JSW over the term of the advance payment and supply agreement.

"The transaction further cements the long-term relationship between the two groups which have partnered together in various commercial ventures during the past 15 years. The deal is the largest trade finance facility to have been arranged in the Indian steel sector," the statement said. In the past, JSW and DITH have entered into similar trade financing arrangements on smaller scale but for a longer term, all of which were executed and completed.

Sunday Business Standard DELHI EDITION

Printed and Published by Nandan Singh Rawat on behalf of Business Standard Private Limited and printed at The Indian Express (P) Ltd. A-8, Sector-7, Noida, Gautam Budh Nagar-201301 and published at Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi 110002

Editor: Shyamal Majumdar

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Panacea Biotec Ltd. Proxy Solicitation & Information Statement 2019

62573_rns_2019-03-04_66209e30-d245-4502-93f3-97fcd4c28a20.pdf