STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2020

Jan 8, 2020

January 8, 2020

The Manager Listing The Manager Listing 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: Disclosure under Regulation 30 (5) of the SEBI Listing Regulations

We wish to inform you that Dr. R Ananthanarayanan, Chief Executive Officer and Managing Director of the Company, is also appointed as Key Managerial Personnel of the Company effective January 9, 2020.

Accordingly, in terms of SEBI Listing Regulations, he is also authorized to determine materiality of an event or information and to make disclosures to Stock Exchanges as required under the said Regulation.

Particulars of Dr. R Ananthanarayanan is as under:

Name : Dr. R Ananthanarayanan Designation : Chief Executive Officer& Managing Director Date of Appointment : January 9, 2020 Email id : investors@strides.com Phone : +91 80 6784 0335

Request you to kindly take the above on 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