STRIDES PHARMA SCIENCE LIMITED — AGM Information 2023

Aug 5, 2023

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August 5, 2023

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 532531

Scrip Code: STAR

Dear Sirs,

Sub: Newspaper Publication titled ‘Notice of 32[nd] Annual General Meeting, Remote E- Voting Facility and Cut-Off Date’

This has reference to our letter dated August 4, 2023, relating to Notice of 32[nd] Annual General Meeting of the Company scheduled to be held on Monday, August 28, 2023 at 12:30 hrs IST through Video Conference/ Other Audio-Visual Means (VC/ OAVM).

In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on August 5, 2023, in Business Standard (English - All Edition) and Lokmat (Marathi Edition) regarding Notice of AGM, E-Voting information and Cut-Off Date.

This is for your information and records.

Thanks & Regards,

For Strides Pharma Science Limited

Digitally signed by MANJULA MANJULA RAMAMURTHY RAMAMURTHY Date: 2023.08.05 13:17:51 +05'30'

Manjula Ramamurthy Company Secretary ICSI Membership No.: A30515

Encl: As above

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