STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2019

May 10, 2019

May 10, 2019

BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E) Mumbai - 400 051 Scrip code: 532531 Scrip code: STAR

Dear Sirs,

Sub: Outcome of Board Meeting: Re-appointment of Independent Directors

Pursuant to recommendation of Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., on May 10, 2019, have approved re-appointment of the following Independent Directors of the Company for the second term of 5 years from the date of ensuing Annual General Meeting (‘AGM’), subject to approval of shareholders of the Company:

• 1. Mr. S Sridhar – DIN: 00004272
• 1. Ms. Sangita Reddy – DIN: 00006285

This is for your information and record.

Thanks & Regards,

For Strides Pharma Science Limited

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Manjula Ramamurthy Company Secretary

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Strides Pharma Science Limited (Formerly Strides Shasun Limited) CIN: L24230MH1990PLC057062 Corp Off : Strides House, Bilekahalli, Bannerghatta Road, Bangalore - 560 076, India Tel: +91 80 6784 0000 Fax: +91 80 6784 0700 Regd Off : 201, Devavrata, Sector 17, Vashi, Navi Mumbai – 400 703, India Tel: +91 22 2789 2924 / 3199 Fax: +91 22 2789 2942 info@strides.com; www.strides.com