Sun Pharmaceutical Industries Ltd. - Proxy Solicitation & Information Statement 2020

Sun Pharmaceutical Industries Limited Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon (E), Mumbai – 400 063, Maharashtra, INDIA. Tel. : (91-22) 4324 4324 Fax : (91-22) 4324 4343 Website: www.sunpharma.com CIN: L24230GJ1993PLC019050

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August 03, 2020

National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

BSE Limited, Market Operations Dept. P. J. Towers, Dalal Street, Mumbai – 400 001.

Scrip Symbol: SUNPHARMA

Scrip Code: 524715

Dear Sirs / Madam,

Sub: Submission of Newspaper advertisement under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that a public notice by way of an advertisement has been published in all the editions (English Language) of the Financial Express dated August 03, 2020 and in Ahmedabad Edition (Gujarati Language) of the Financial Express dated August 03, 2020, regarding i) Notice of the 28[th] Annual General Meeting of the Company for the financial year 2019-20, to be held on Thursday, August 27, 2020 by Video Conferencing/ Other Audio Visual means,, ii) E-voting and iii) Book Closure.

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the advertisement published in the following newspapers:

Financial Express dated August 03, 2020 – Mumbai Edition (English Language)
Financial Express dated August 03, 2020 – Ahmedabad Edition (English Language)
Financial Express dated August 03, 2020 – Ahmedabad Edition (Gujarati Language)

This is for your information and records.

Thanking you,

Yours faithfully,

For Sun Pharmaceutical Industries Limited

Digitally signed by ASHOK I BHUTA DN: c=IN, o=Personal, cn=ASHOK I ASHOK BHUTA, serialNumber=f2341af46338991381dd c6bb003e5cc77c356d692402d11879c 7ec949314d194, postalCode=400067, 2.5.4.20=ce51218cb7a649030b9023ff1 I BHUTA c9b511428d50b5d16773e2d301b6cbecf4f88c3, st=Maharashtra Date: 2020.08.03 15:37:20 +05'30'

Ashok I. Bhuta Compliance Officer

Encl: As above

Registered Office: SPARC, Tandalja, Vadodara – 390 012, Gujarat, INDIA.

Reaching People. Touching Lives.

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Noi�e is he�e��gi�e�that the ��[th] A��ual Ge�e�al Meei�g ��AGM��of the Co�pa��ill �e held o� Tuesday, August ��, ��at �:��p.�. �IST� th�ough Video Co�fe�e��i�g ��VC��/Othe�Audio Visual Mea�s ��OAVM��, to t�a�sa�t the �usi�ess set out i�the Noi�e of the AGM. The Co�pa��has se�t the Noi�e of AGM alo�g�ith A��ual ‘epo�t o�Mo�da�, August �, ��, th�ough ele�t�o�i��ode to �e��e�s �hose e�ail add�esses a�e �egiste�ed �ith the Co�pa�� / Deposito�ies i�a��o�da��e �ith the �i��ula�issued ��Mi�ist��of Co�po�ate Afai�s dated Ma��, ��ead �ith �i��ula�s dated Ap�il �, ��a�d Ap�il ��, ��olle�i�el��efe��ed to as � MCA Cir�ulars ��a�d “EBI Ci��ula�dated Ma��, �� SEBI Cir�ular ��. The Noi�e of the ��[th] AGM a�d A��ual ‘epo�t of the Co�pa��fo�the Fi�a��ial Yea��-��is a�aila�le o�the Co�pa��s �e�site - ��.tata�oto�s.�o�a�d o�the �e�sites of the sto�k e��ha�ges i.e. B“E Li�ited a�d Naio�al “to�k E��ha�ge of I�dia Li�ited at ��.�sei�dia.�o�a�d ��.�sei�dia.�o��espe�i�el�. The AGM Noi�e is also a�aila�le o�the �e�site of Naio�al “e�u�iies Deposito��Li�ited ��N“DL��at ��.e�oi�g.�sdl.�o�. Me��e�s �a�ate�d a�d pa�i�ipate i�the AGM th�ough VC/OAVM fa�ilit� o�l�. The i�st�u�io�s fo�joi�i�g the AGM a�e p�o�ided i�the Noi�e of the AGM. Me��e�s ate�di�g th�ough VC/OAVM shall �e �ou�ted fo�the pu�pose of �e�ko�i�g the �uo�u�u�de�“e�io��of the Co�pa�ies A�t, ��.

The do�u�e�ts �efe��ed to i�the Noi�e of the AGM a�d the E�pla�ato��“tate�e�t a�e a�aila�le ele�t�o�i�all�fo�i�spe�io��ithout a��fee ��the �e��e�s f�o�the date of �i��ulaio�of this Noi�e upto the date of AGM. Me��e�s desi�i�g to i�spe�t statuto��egiste�s a�d othe��ele�a�t do�u�e�ts should se�d a�e�ail to the Co�pa��at i��_�el@tata�oto�s.�o�.

I�stru�io�s for Re�ote e-�oi�g prior to the AGM a�d Re�ote e-�oi�g duri�g the AGM • Pu�sua�t to “e�io��of the Co�pa�ies A�t, ��ead �ith ‘ule ��of the Co�pa�ies �Ma�age�e�t a�d Ad�i�ist�aio��‘ules, ��, ‘egulaio��of “EBI �Lisi�g O�ligaio�s a�d Dis�losu�e ‘e�ui�e�e�ts�‘egulaio�s, ��a�d the “e��eta�ial “ta�da�ds of Ge�e�al Meei�gs ��““��issued ��The I�situte of the Co�pa��“e��eta�ies of I�dia, the Co�pa��is p�o�idi�g fa�ilit� to all its Me��e�s to �ast thei��ote o�all the �esoluio�s set fo�th i�the Noi�e of the AGM �� ele�t�o�i��ea�s �e-�oi�g��usi�g ele�t�o�i��oi�g s�ste�p�o�ided ��N“DL eithe��a��e�ote e-�oi�g p�io�to the AGM o��e�ote e-�oi�g du�i�g the AGM.

The �oi�g �ights of the O�di�a��“ha�eholde�s shall �e i�the sa�e p�opo�io�to the paid up o�di�a��sha�e �apital a�d i��ase of �oi�g �ights o�the �A�O�di�a��“ha�es, the holde�shall �e e�itled to o�e �ote fo�e�e��te��A�O�di�a��“ha�es held.

• O�l�a pe�so�, �hose �a�e is �e�o�ded i�the ‘egiste�of Me��e�s o�i�the ‘egiste�of Be�ei�ial O��e�s �ai�tai�ed ��the deposito�ies as o�Tuesda�, August ��, ��the ��ut-of date��a�e p�o�ided �ith the fa�ilit�to �ast thei��ote ele�t�o�i�all�, ��a�aili�g the fa�ilit�of �e�ote e-�oi�g p�io�to the AGM o��e�ote e-�oi�g du�i�g the AGM, o�all the �esoluio�s set fo�th i�the Noi�e. • The �e�ote e-�oi�g pe�iod �o��e��es o�“atu�da�, August ��, ��:��a.�. �I“T�a�d e�ds o�Mo�da�, August ��, ��:��p.�. �I“T�. Du�i�g this pe�iod, Me��e�s �a��ast thei��ote ele�t�o�i�all�. ‘e�ote e-�oi�g shall �e disa�led ��N“DL at �:��p.�. o�Mo�da�, August ��, �� a�d �e��e�s �ill �ot �e allo�ed to �ote th�ough �e�ote e-�oi�g the�eate�. O��e the �ote o� a �esoluio�is �ast ��the �e��e�, the �e��e�shall �ot �e allo�ed to �ha�ge it su�se�ue�tl�. The �e�ote e-�oi�g �odule du�i�g the AGM shall �e disa�led ��N“DL fo��oi�g ��i�utes ate� the �o��lusio�of the Meei�g.

The Me��e�s �ho ha�e �ast thei��ote ��e�ote e-�oi�g p�io�to the AGM �a�also ate�d/ pa�i�ipate i�the AGM th�ough VC/OVAM �ut shall �ot �e e�itled to �ast thei��ote agai�.
• A��pe�so�, �ho a��ui�ed sha�es of the Co�pa��a�d �e�o�es a �e��e�of the Co�pa��ate� dispat�h of the Noi�e a�d holdi�g sha�es as of the �ut-of date, �a�o�tai�the logi�ID a�d pass�o�d ��se�di�g a �e�uest at e�oi�g@�sdl.�o.i�. Ho�e�e�, if a pe�so�is al�ead��egiste�ed �ith N“DL fo�
�e�ote e-�oi�g the�he �a�use his e�isi�g logi�ID a�d pass�o�d, a�d �ast �ou��ote.

As pe�the “EBI Ci��ula�, �o ph�si�al �opies of the Noi�e of the AGM a�d A��ual ‘epo�t �ill �e se�t to Me��e�s. Me��e�s �ho ha�e �ot �egiste�ed thei�e�ail add�esses a�e �e�uested to follo�the p�o�ess �e�io�ed �elo�o�o��efo�e �.��p.�. �I“T�o�Mo�da�, August ��, ��, fo��egiste�i�g thei�e-�ail add�esses to �e�ei�e the Noi�e of AGM a�d A��ual ‘epo�t ele�t�o�i�all�a�d to �e�ei�e logi�ID a�d pass�o�d fo�e-�oi�g:

I. For Me��ers �ho hold shares i�Ele�tro�i�for�: a� Visit the htps://g�ee�.ts�da�asha�.�o�/g�ee�/e�e�ts/logi�/el �� E�te�the DP ID & Clie�t ID, PAN details a�d �apt�ha �ode.
�� “�ste��ill �e�if�the Clie�t ID a�d PAN details.
d� O�su��essful �e�ii�aio�, s�ste��ill allo��ou to e�te��ou�e-�ail add�ess a�d �o�ile �u��e�.
e� E�te��ou�e-�ail add�ess a�d �o�ile �u��e�. f� The s�ste��ill the��o�i��the e-�ail add�ess fo�the li�ited pu�pose of se��i�i�g the Noi�e of this AGM alo�g �ith the A��ual ‘epo�t ��-��.
II. For �e��ers �ho hold shares i�physi�al for�: a� Visit the li�k htps://g�ee�.ts�da�asha�.�o�/g�ee�/e�e�ts/logi�/el �� E�te�the ph�si�al Folio Nu��e�, PAN details a�d �apt�ha �ode.
�� I�the e�e�t the PAN details a�e �ot a�aila�le o��e�o�d, �e��e�to e�te�o�e of the sha�e �e�ii�ate�s �u��e�.
d� “�ste��ill �e�if�the Folio Nu��e�a�d PAN details o�the sha�e �e�ii�ate �u��e�. e� O�su��essful �e�ii�aio�, s�ste��ill allo��ou to e�te��ou�e-�ail add�ess a�d �o�ile �u��e�.
f� E�te��ou�e-�ail add�ess a�d �o�ile �u��e�. g� If PAN details a�e �ot a�aila�le, the s�ste��ill p�o�pt the �e��e�to upload a self-atested �op�of the PAN �a�d.
h� The s�ste��ill the��o�i��the e-�ail add�ess fo�the pu�pose of se��i�i�g the Noi�e of this AGM alo�g �ith the A��ual ‘epo�t ��-��.

The Boa�d of Di�e�to�s has appoi�ted M�P N Pa�ikh �Me��e�ship No. FC“ ��a�d faili�g hi�; Ms Jig�asa Ved �Me��e�ship No. FC“ ��a�d faili�g he�; M�Mitesh Dha�li�ala �Me��e�ship No. FC“ ��of M/s Pa�ikh & Asso�iates, P�a�i�i�g Co�pa��“e��eta�ies, as the “��ui�ize�to s��ui�ize the �e�ote e-�oi�g p�o�ess, i�a fai�a�d t�a�spa�e�t �a��e�.

I��ase of a��ue�ies/g�ie�a��es pe�tai�i�g to �e�ote e-�oi�g �p�io�to a�d/o�du�i�g the AGM�, �ou �a��efe�to the F�e�ue�tl�Asked Quesio�s ��FAQs��fo�“ha�eholde�s a�d e-�oi�g use��a�ual fo�“ha�eholde�s a�aila�le i�the �Do��loads�se�io�of ��.e�oi�g.�sdl. �o�o��all o�toll f�ee �u��e�: ��-��-��o�se�d a �e�uest at e�oi�g@�sdl.�o.i�o��o�ta�t Ms. Palla�i Mhat�e, Ma�age�, N“DL at the desig�ated e�ail IDs: e�oi�g@�sdl.�o.i�o�palla�id@�sdl.�o.i�o�at telepho�e �os. ��/ ��-��-��.

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For Tata Motors Li�ited SdMu��ai Hosha�g K Seth�a August �, �� Co�pa�y Se�retary

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Sun Pharmaceutical Industries Ltd. Proxy Solicitation & Information Statement 2020

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Sun Pharmaceutical Industries Ltd. — Proxy Solicitation & Information Statement 2020

59215_rns_2020-08-03_1f85eb1f-d3df-4c14-8941-9082d696e435.pdf

August 03, 2020

Sub: Submission of Newspaper advertisement under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

For Sun Pharmaceutical Industries Limited

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Sun Pharmaceutical Industries Ltd. Proxy Solicitation & Information Statement 2020