STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2021

Nov 3, 2021

November 3, 2021

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

Scrip Code: STAR

The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 532531

Dear Sirs,

Re: Announcement of Board Meeting under Regulation 29 of SEBI Listing Regulations

This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 10, 2021 to consider and approve the un-audited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2021, amongst other matters.

Further, as per the provisions of the Company’s Code of Conduct for Prohibition of Insider Trading, trading window for designated persons of the Company is closed from Friday, October 1, 2021 upto Friday, November 12, 2021 (both days inclusive).

This is for your kind information and record purposes.

Thanks & Regards, For Strides Pharma Science Limited,

==> picture [120 x 54] intentionally omitted <==

Manjula Ramamurthy Company Secretary

==> picture [90 x 88] intentionally omitted <==

==> picture [507 x 51] intentionally omitted <==