SMS Pharmaceuticals Ltd — Regulatory Filings 2021

Sep 28, 2021

Registered & Corporate Office: Plot No, 72, H, No, 8-2-334/3 & 4, Road No, 5, Opp, SBI Executive Enclave, Banjara Hills, Hyderabad - 500 034, Telangana, INDIA. Tel : +91-40-25259999, Fax: +91-40-25259889 CIN : L24239TG1987PLC008066 Email: info@smspharma,com, www,smspharma,com

Date: 28th September, 2021

To,

The Manager, Corporate Filings Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

The Manager, Listing Compliance Department, National Stock Exchange of India Ltd, Exchange Plaza, Plot no, C/l, G Block, Bandra-Kurla Complex, Bandra (El, Mumbai - 400 051,

Security Code: 532815

Symbol: SMSPHARMA

Dear Sir/Madam,

Subject: Intimation of Trading Window closure period Ref: SEBI (Prohibition of Insider Trading) Regulations 2015

This is to inform you that the Trading Window for dealing in securities of the Company by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and associated of the Company shall remain closed with effect from 1st October, 2021 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30th, 2021, in terms of the Code of Conduct of the Company.

This is for your information and records.

Thanking you,

Yours faithfully,

~

V.S,Venkatish Company Secretary