Sun Pharmaceutical Industries Ltd. - Proxy Solicitation & Information Statement 2022

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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December 26, 2022

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

Scrip Symbol: SUNPHARMA

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

Scrip Code: 524715

Dear Sirs/ Madam,

Sub: Newspaper Advertisement – Postal Ballot Notice and voting details

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of newspaper advertisements published on December 26, 2022.

This is for your information and records.

For Sun Pharmaceutical Industries Limited

ANOOP Digitally signed by ANOOP ANJANIKUMAR DESHPANDE ANJANIKUMAR Date: 2022.12.26 14:39:16 DESHPANDE +05'30' (Anoop Deshpande) Company Secretary & Compliance Officer ICSI Membership No.: A23983

Registered Office: SPARC, Tandalja, Vadodara – 390 012, Gujarat, INDIA. Reaching People. Touching Lives.

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3 (1) yÌ¡¼¼y¼• @¼‡¼Ì ¬¼°-yÌ¡¼¼y¼• : 1. Š¼¼½hy¼• ¡¼Æm ¡¼K™¬¼ ¬¼•‡¼¼û¼ÆZ : Šÿ¼¼Ìh ‡¼Z. 11 ¬¼¼Ì‡¼•m¼ ½hûù¼• d¼Ì‡¼ ¬¼¼Ì‡¼¼•m¼ ú¼¼¡¼‡¼¼ ö¼û¼™ ¬¼¼û¼Ì, y°ÌS¼¼û¼ ‡¼•¼Ìm¼ •¼Ìm, @¼û¼y¼¡¼¼y-382330, S¼Æ]•¼t¼ @¼°Ã Š¼r¼ ¬¼•‡¼¼û¼ÆZ : ¬¼¡¼Î ‡¼Z. 64 Šÿ¼¼Ìh ‡¼Z. 11 ¬¼¼Ì‡¼¼•m¼ ½hûù¼• d¼Ì‡¼ ¬¼¼Ì‡¼¼•m¼ ú¼¼¡¼‡¼¼ ö¼û¼™ y°ÌS¼¼û¼‡¼•¼Ìm¼ •¼Ìm ¬¼¼û¼Ì, @¼û¼y¼¡¼¼y-382330, S¼Æ]•¼t¼. 2. û¼½r¼ÿ¼¼ÿ¼ ‡¼¼•r¼ú¼¼A Š¼hÌÿ¼, 3. Š¼•¬¼¼Ìu¼û¼ û¼½r¼ÿ¼¼ÿ¼ Š¼hÌÿ¼ 4. •½û¼ÿ¼¼ù¼Ì‡¼ û¼½r¼ù¼Ì‡¼ Š¼hÌÿ¼ ‡¼•¼Ìm¼ •¼Ìm ¬¼¼û¼Ì, @¼û¼y¼¡¼¼y-382330, S¼Æ]•¼t¼. 2. û¼½r¼ÿ¼¼ÿ¼ ‡¼¼•r¼ú¼¼A Š¼hÌÿ¼, 3. Š¼•¬¼¼Ìu¼û¼ û¼½r¼ÿ¼¼ÿ¼ Š¼hÌÿ¼ 4. •½û¼ÿ¼¼ù¼Ì‡¼ û¼½r¼ù¼Ì‡¼ Š¼hÌÿ¼ t¼û¼¼û¼‡¼ÆZ ¬¼•‡¼¼û¼ÆZ : (‡¼Z. 2, 3, 4) 28/1, û¼¼Ì°‡¼ ¬¼¼S¼• K¼Ì.@¼¼Ì. °¼E½¬¼ZS¼ ¬¼¼Ì¬¼¼ü¼hÂ ÿ¼Âû¼ÂhÌm, û¼ÆZ£¼Â KZŠ¼¼E‡m Š¼¼\º¼, ‡¼•¼Ìm¼, @¼û¼y¼¡¼¼y-382330. (2) ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼• : 4820985 @¼‡¼Ì 14007302 ]Ì ü¼Æ½‡¼K @¼¼CmÂ 7343029 ¬¼¼x¼Ì ¬¼ZKº¼¼ü¼Ìÿ¼ \Ì (3) ÿ¼¼Ì‡¼‡¼Â •Kû¼ —¼. û¼¼Z : —¼. 60,98,371/- (—½Š¼ü¼¼ ¬¼¼°Âk ÿ¼¼Q¼ @¼l¼r¼ÆZ °^• w¼r¼¬¼¼Ì CM¼Ìt¼Ì• Š¼Æ•¼) ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. 4820985 @¼‡¼Ì —¼. 11,15,000/- (—½Š¼ü¼¼@¼S¼Âü¼¼• ÿ¼¼Q¼ Š¼Zy• °^• Š¼Æ•¼) ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. 14007302 û¼¼Ì°‡¼‡¼S¼• ¬¼¼Ì¬¼¼ü¼hÂ, û¼¼Ì°‡¼‡¼S¼• K¼Ì.@¼¼Ì. °¼E½¬¼ZS¼ ¬¼¼Ì¬¼¼ü¼hÂ ÿ¼Âû¼ÂhÌm, hÂŠ¼Â ¬KÂû¼ ‡¼Z. 1, @¼ÌöŠ¼Â ‡¼Z. 249 Š¼ÐKÂ, û¼¼Ì]Ì-‡¼•¼Ìm¼, t¼¼ÿ¼ÆK¼Ì-4820985 @¼‡¼Ì 14007302 ]Ì ü¼Æ½‡¼K @¼¼CmÂ 7343029 ¬¼¼x¼Ì ¬¼ZKº¼¼ü¼Ìÿ¼ \Ì @¼S¼Âü¼¼• ÿ¼¼Q¼ Š¼Zy• °^• Š¼Æ•¼) ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. 14007302 û¼¼Ì°‡¼‡¼S¼• ¬¼¼Ì¬¼¼ü¼hÂ, û¼¼Ì°‡¼‡¼S¼• K¼Ì.@¼¼Ì. °¼E½¬¼ZS¼ ¬¼¼Ì¬¼¼ü¼hÂ ÿ¼Âû¼ÂhÌm, hÂŠ¼Â ¬KÂû¼ ‡¼Z. 1, @¼ÌöŠ¼Â ‡¼Z. 249 Š¼ÐKÂ, û¼¼Ì]Ì-‡¼•¼Ìm¼, t¼¼ÿ¼ÆK¼Ì-4820985 @¼‡¼Ì 14007302 ]Ì ü¼Æ½‡¼K @¼¼CmÂ 7343029 ¬¼¼x¼Ì ¬¼ZKº¼¼ü¼Ìÿ¼ \Ì (4) ½¬¼Lü¼¼Ì½•hÂ S¼Â•¼Ì ½û¼ÿ¼Kt¼‡¼Â ½¡¼S¼t¼ : ½û¼ÿ¼Kt¼ : (3) ÿ¼¼Ì‡¼‡¼Â •Kû¼ —¼. û¼¼Z : hÌ‡¼¼û¼Ì‡h ‡¼Z. 28,—¼. û¼¼Ì°‡¼‡¼S¼• ¬¼¼Ì¬¼¼ü¼hÂ, û¼¼Ì°‡¼‡¼S¼• K¼Ì.@¼¼Ì. °¼E½¬¼ZS¼ ¬¼¼Ì¬¼¼ü¼hÂ ÿ¼Âû¼ÂhÌm, hÂŠ¼Â ¬KÂû¼ ‡¼Z. 1, @¼ÌöŠ¼Â ‡¼Z. 249 Š¼ÐKÂ, û¼¼Ì]Ì-‡¼•¼Ìm¼, t¼¼ÿ¼ÆK¼Ì-4820985 @¼‡¼Ì 14007302 ]Ì ü¼Æ½‡¼K @¼¼CmÂ 7343029 ¬¼¼x¼Ì ¬¼ZKº¼¼ü¼Ìÿ¼ \Ì @¼¬¼¼•¡¼¼, ½]Ÿ¼¼Ì @¼‡¼Ì Š¼Ìh¼ ½]Ÿ¼¼Ì-@¼û¼y¼¡¼¼y (P¼Ìw¼öº¼ @¼Zy¼]Ì 190 [¼¼Ì.û¼Â. t¼Ìû¼] t¼Ì‡¼¼ Š¼•‡¼ÆZ ù¼¼Z†¼K¼û¼ 85 [¼¼Ì.û¼Â.) (5) û¼¼ZS¼r¼¼ ‡¼¼ÌhÂ¬¼‡¼Â t¼¼•ÂQ¼: 18/08/202220/12/2022 (6) ù¼¼KÂ •Kû¼: —¼. 67,97,819.67/- (—½Š¼ü¼¼ ¬¼m¬¼k ÿ¼¼Q¼ ¬¼u¼¼r¼ÆZ °^• @¼¼k¬¼¼Ì @¼¼ÌS¼r¼Â¬¼ @¼‡¼Ì ¬¼m¬¼k Š¼Ð¬¼¼ Š¼Æ•¼) 18/08/2022 û¼Æ]ù¼ @¼‡¼Ì ¡¼¼¬t¼½¡¼K \ÆhK¼•¼ ¬¼Æ†¼Â K•¼•‡¼¼ y•Ì [¼mt¼ ¡ü¼¼] t¼Ìû¼] @¼¼K½¬û¼K Q¼[¼™, K¼Ì¬h @¼‡¼Ì [¼¼_™¬¼ ¡¼S¼Ì•Ì 18/08/202220/12/2022 (7) Kù¼^‡¼Â t¼¼•ÂQ¼ : t¼¼•ÂQ¼: 20/12/2022

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