STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2022

May 16, 2022

May 16, 2022

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 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 24, 2022 to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2022 and recommendation of dividend, if any, 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 and shall open after 48 hrs post declaration of financial results by the Company.

This is for your kind information and record purposes.

Thanks & Regards,

For Strides Pharma Science Limited,

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Manjula Ramamurthy Company Secretary

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