STRIDES PHARMA SCIENCE LIMITED — AGM Information 2018

Sep 25, 2018

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September 25, 2018

The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza. Bandra-Kurla Complex. Dalal Street, Mumbai - 400 00 I Sandra (E), Mumbai - 400 05 J. Scrip Code: 53253 I Scrip Code: STAR

Dear Sir.

Ref: 27[th ] Annual General Meeting of the Com1>any and disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI LODR")

We wish to inform you that the 27[1] " Almual General Meeting (" AGM") of the Company was held on Monday, September 24, 2018.

In this connection, please find enclosed the summary of Proceedings of the AGM as required under Regulation 30 of SEBI LODR.

This is for your information and records.

Thanks & Regards,

For Strides Phmma Science Limited

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Encl. as above

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Strides Pharma Science Limited (I mrnerly :,trnles Sh.i•,un LimitecfJ (IN· L2'1230Mll1990PLC0')7062

Corp Off: StridP:; I lou:a1, Bilt>kahalli. Banne,ghatta Ho.,cl, 13a11ealo1e <;GO 07(,, lndi,1 !Pl 1<Jl 80 6/8'1 0000 f'ax +91 80 Gl!M 0/00 Rcgd. Off: 201, Dev,ivrat,1, Sccto1 1/, v.,sln, Navi Mumbai- 400 /0'{, lndic1 Tt>I 'JI 22278<)292,J/11'J'J�ax 191 '122/SC)2'H2 info<n':;triclc";.c:om, www •,Lndf's.rorn

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SUMMARY OF PROCEEDINGS OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, SEPTEMBER 24, 2018 FROM 12:15 HRS TO 13:00 HRS AT FOUR POINTS BY SHERATON, VASHI, NAVI MUM BAI - 400 701.

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Mr Deepak Vaidya Non-Executive Director and Chairman of the Board & Stakeholders Relationship Committee Mr Arun Kumar Group CEO & Managing Director Mr. Badree Komandur Executive Director - Finance Mr. S. Sridhar Independent Director and Chairman of the Audit Committee Mr. Bharat Shah Independent Director and Chairman of the Nomination and Remuneration Committee Ms. Sangita Reddy Independent Director and Chairperson of the CSR Committee Mr. Homi Khusrokhan Independent Director Ms. Martjula Ramamurthy Company Secretary Mr. Sampad Guha Thakurtha Partner, M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company Mr. Nilesh Shah Partners, Nilesh Shah & Associates. Practising Company Secretary Scrutinizer for the Voting Process

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Company Secretary ("'CS") welcomed the Members to the 27' 11 Annual General Meeting ("AGM'') of the Company and introduced the Directors and other invitees present in the meeting to the Members. CS confirmed that the requisite quorum was present and requested Mr. Deepak Vaidya to conduct the meeting.

Mr. Deepak Vaidya chaired the meeting and called the meeting to order.

The Members were informed that the requisite Statutory Registers and other documents referred to in the Notice of AGM were available for inspection by the Members. It was also informed that in terms of Securities and Exchange Board of Jndia (Share Based Employee Benefits) Regulations, 2014. a certificate from the Statutory Auditors of the Company, certifying that the existing ESOP Schemes of the Company have been implemented in accordance with the SEBT Regulation and in accordance with the Members approval. was also available for inspection by the Members.

Before proceeding with the businesses contained in the AGM Notice, Mr. Arun Kumar presented the operational and financial highlights of the Company for the financial year ended March 31, 2018.

Thereaficr, Mr. Vaidya invited queries from the Members of the Company, which were jointly responded by Mr. Ar Kumar and Mr. Badree Komandur.

With the consent of the Members present, the Notice convening the AGM, the Report of the Board of Directors and Accounts for the Financial Year ended March 31, 2018 were taken as read.

(I 01 mer ly <:tnde• ', i. un Limituh CIN: 1.2·' 30Mlf1C)901 I.( 0-,7062

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	Sf)ecial Business
4	Appointment of Mr. Ar Kumar as ExecutiveDirector of the	Special
	Company and designation as Group CEO & Managing Director	Resolution
5	Approval fr continuation of Mr. Homi Rustam Khusrokhan as	Special
	Independent Director of the Company	Resolution
6	Ratifcation of remuneration payable to M/s. Rao, Murthy &Associates, Cost Auditors of the Company fr the Financial Y car	OrdinaryResolution
	2017-18
7	Approval for grant of loan and continuing of guarantee/ security	Special
	provided lo Stelis Biopharma Private Limited, an Associate	Resolution
	Company

The Chairman stated that the consolidated results of the voting would be declared along with the Scrutinizer's Report lo the Stock Exchanges where the shares of the Company arc listed and posted on the Company's website, the Notice Board of the Company al its Registered office and on Karvy's website.

Mr. Vaidya thanked the Members and concluded the meeting.

For Strides Pharma Science Limited

M��a i�1;,/: Company Secretary

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Str[i] des Pharma Science L[i] mited (formerly Strides Shasun l.11nit<'d} CIN · L24?.30Mll1990PI.COS70Gl

Corp Off: ':ilr ides I louse, BilPkalrnlli. Bannerghal ta Ro.:icl, Bangalm c 560 076, India !'Pl f<J1 80 G/84 0000 Fax: ,91 80 fl784 0700 Regd. Off: 201. Dev;ivrata, Sector 1/, Vash1, Nwt Mumbai 400 70l India 'f'l'i. -t912:?27892924 / il99 f",lX · 1'll ?2 2J8()2'M2 info@strides com, www slt ides.com