STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2022

Nov 14, 2022

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November 14, 2022

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: Resignation of Mr. Deepak Calian Vaidya, Non-Executive Director

Ref: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

This is to inform you that Mr. Deepak Calian Vaidya (DIN: 00337276), Non-Executive Director of the Company has communicated his decision to step down from Directorship of the Company with effect from closing business hours of November 14, 2022, due to pre-occupation.

Mr. Vaidya was associated with Strides since January 1998 and has made significant contributions in laying a solid foundation for taking Strides to the next level of growth with compliance and integrity as key pillars. Strides has benefited immensely by his experience and guidance at many junctures.

Board of Directors at their meeting held today placed on record their sincere appreciation for the valuable contributions made by Mr. Vaidya during his long and distinguished association with the Company and wished him the very best.

Information as required under Regulation 30 of Listing Regulations, read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015 dated September 9, 2015 is enclosed.

This is for your information and records.

Thanks & Regards, For Strides Pharma Science Limited,

MANJULA Digitally signed by MANJULA RAMAMURTHY RAMAMURTHY Date: 2022.11.14 15:11:38 +05'30'

Manjula Ramamurthy Company Secretary ACS Membership No: A30515

Encl. as above

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Annexure

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Information as required under Regulation 30 of Listing Regulations

Resignation of Mr. Deepak Calian Vaidya, Non-Executive Director

#	Particulars	Remarks
a)	Name of the Director	Mr. Deepak Calian Vaidya (DIN: 00337276)
b)	Reason for resignation	Due to pre-occupation
c)	Date of resignation	Effective closing business hours of November 14, 2022.
d)	Brief Profile (in case of appointment of a Director)	Not Applicable
e)	Disclosure of relationship between Directors (in case of appointment of a Director)

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