STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2022

Sep 10, 2022

September 10, 2022

The 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 Sir,

Subject : Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company – Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

We wish to inform you that at the 31[st] Annual General Meeting (‘AGM’) of the Company held on September 9, 2022, Shareholders of the Company have approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration no. 101248W/W-100022) as Statutory Auditors of the Company for a second term of 5 (five) consecutive years.

The details of re-appointment of auditors as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 including a brief profile of the auditors, is enclosed as Annexure A to this letter.

This is for your information and records.

Thanks & Regards, For Strides Pharma Science Limited,

Digitally signed by MANJULA MANJULA RAMAMURTHY RAMAMURTHY Date: 2022.09.10 16:12:31 +05'30' Manjula Ramamurthy Company Secretary ACS Membership No. A30515

Encl. as above

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ANNEXURE A

Re-appointment of Statutory Auditors

#		Details of Events that need to beprovided	Remarks
a)		Reason for change viz.appointment~~, resignation,~~removal, death or otherwise	At the 31stAnnual General Meeting (‘AGM’) of theCompany held on September 9, 2022, the Shareholdershave approved the re-appointment of M/s. B S R & Co.LLP, Chartered Accountants (ICAI Firm Registration no.101248W/W-100022) as Statutory Auditors of theCompany for a second term of 5 (five) consecutive yearsfrom the conclusion of the 31stAGM until the conclusionof the 36thAGM to be held in the year 2027.
b)		Date of appointment/ cessation (asapplicable) & terms ofappointment
c)		Brief Profile (in case ofappointment)	B S R & Co. LLP is a member entity of B S R &Affiliates, a network registered with the Institute ofChartered Accountants of India (ICAI) and holds the‘Peer Review’ certificate as issued by ICAI.BSR is a multi-disciplinary Audit Firm catering tovarious clients in diverse sectors viz., FMCG,Hospitality, Banking, IT, Biopharmaceuticals,Chemicals, Cement, Pharmaceuticals, Automotive, etc.
d)		Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Not Applicable

For Strides Pharma Science Limited,

Digitally signed by MANJULA MANJULA RAMAMURTHY RAMAMURTHY Date: 2022.09.10 16:13:28 +05'30'

Manjula Ramamurthy Company Secretary

ACS Membership No. A30515

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