STRIDES PHARMA SCIENCE LIMITED — Proxy Solicitation & Information Statement 2023

Jan 14, 2023

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January 14, 2023

BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai – 400 001 Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 532531 Scrip Code: STAR

Dear Sirs,

Sub: Submission of Newspaper Advertisement w.r.t. Extraordinary General Meeting on Monday, February 6, 2023 in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our letter dated January 13, 2023, please find enclosed copies of newspaper advertisements published on January 14, 2023 in newspapers viz., Business Standard (English - All Edition) and in Navashakthi (Marathi Edition) w.r.t to completion of dispatch of notice of Extraordinary General Meeting, to the eligible members of the Company and information regarding e-voting.

The above information is also available on the website of the Company at www.strides.com

This is for your information and records.

Thanks & Regards,

For Strides Pharma Science Limited

MANJULA Digitally signed by MANJULA RAMAMURTHY RAMAMURTHY Date: 2023.01.14 17:28:07 +05'30'

Manjula Ramamurthy Company Secretary

Encl: As above

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