Torrent Pharmaceuticals Ltd. — AGM Information 2021

Jul 5, 2021

. ffi orrentw PHRRmR

. osth July,2021

The Dy. General Manager (Listing Dept.) BSE Limited, Corporate Relationship Dept., I st Floor, New Trading Ring, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 (BSE Scrip Code: 500420)

The Manager- Listing Dept., National Stock Exchange of India Ltd;, Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 (NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub: Newspaper advertisement in respect of Annual General Meeting and E-Voting Procedure

Please find enclosed herewith the copies of Newspaper cuttings published in Financial Express (English) on 4th July, 2021 and Financial Express (Gujarati) on 5111 July, 2021 in connection with the 4gth Annual General Meeting and E-Voting Procedure.

Kindly take note of the above.

Thanking you,

Yours sincerely,

For TORRENT PHARMACEUTICALS LIMITED

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MAHESH AGRAWAL p (LEGAL) & COMPANY SECRETARY �

Encl: A/a

TORRENT PHARMACEUTICALS LIMITED

CIN : L24230GJ1972PLC002126

Reg.Office: Torrent House, Off Ashram Road, Ahmedabad - 380 009, India. Phone: +91 79 26599000, Fax: +917926582100, www.torrentpharma.com

O!llrtorrentTORRENT PHARMACEUTICALS LIMITED Q;III JOHRRfflR Registered Office: Torrent House, Off Ashram Road, (CIN: L24230GJ1972PLC002126) Ahmedabad - 380 009, Gujarat, India Website: www.torrentpharma.com Phone : + 91 79 26599000 Email Id: investorservices@torrentpharma.com Fax : + 91 79 26582100

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING PROCEDURE

NOTICE is hereby given that the 48� Annual General Meeting ("AGM") of the members of Torrent Pharmaceuticals Limited will be held on Tuesday, 27[1][h ] July, 2021 at 09:30 AM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") pursuant to Ministry of Corporate Affairs General Circulars nos. 20, read with circuler nos. 14 & 17 of 2020 and 2 of 2021 and Securities and Exchange Board of India ("SEBI") Circulars nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[1h ] May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15[1h ] January, 2021 (collectively referred to as "Circulars") to transact the businesses as set out in the Notice convening AGM.

The Annual Report for the financial year 2020-21 including Notice convening the meeting has been sent on 2"<l July, 2021 through electronic mode to the members whose email addresses are registered with the Company / Depository Participants. The Annual Report is also available on the website of the Company at www.torrentpharma.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.

Further, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, ("the Act") as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice of the AGM using electronic voting system (e-voting) provided by CDSL.

The remote e-voting period shall commence at 09:00 a.m. (1ST) on 23['" ] July, 2021 and ends at 05:00 p.m. (1ST) on 26'[h ] July, 2021. During this period, the Members may cast their vote electronically. The voting through remote e-voting shall not be allowed beyond 05:00 PM on 26� July, 2021. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes through.remote e-voting, shall be eligible to vote through e-voting system during the AGM.

The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.

Members of the Company holding shares as on the cut-off date i.e. Tuesday, 20� July, 2021 may cast their votes.

Any person who becomes a member of the Company after despatch of the Notice of the AGM and holding shares as on the cut-off date may cast their votes by following the instructions and process of e-voting / remote e-voting as provided in the Notice of the AGM.

Process for those Members whose email ids are not registered with the Depositories or the Company for obtaining login credentials for e-voting:

• Members holding shares in physical form may request login credentials by providing necessary details like Folio No., Name of Member, self attested scan copy of PAN Card and Aadhar Card by email to investorservices@torrentpharma.com. '

• Members holding shares in demat form may request login credentials by providing Demat account details (CDSL-16 digit beneficiary ID or NSDL-8 Character DPID + 8 Character Client ID), Name of Member, client master or copy of Consolidated Account statement, self attested scan copy of PAN Card and Aadhar Card by email to investorservices@torrentpharma.com.

For the details relating to e-voting / remote e voting, please refer to the Notice of the AGM. In case of any queries / grievances pertaining to e-voting / remote e voting, you may refer the Frequently Asked Questions (FAQs) and e-voting manual available at CDSL website w .evotingindia.com, under help section or contact Mr. Rakesh Dalvi, Manager, CDSL, A Wing, 25� Floor, Marathon Futurex, Mafatlal Mills Compounds, N. M. Joshi Marg, Lower Parel (East}, Mumbai - 400013 or write an email to helpdesk.evoting@cdslindia.com or call on 022-23058738 or 022-23058543 or 022-23058542 during working hours on all working days.

Helpdesk for Individual Members holding securities in demat mode for any technical issues related to login through Depository i.e. CDSL and NSDL:

Login type	Helpdesk details
Individual Members holding securities in Demat mode withCDSL	Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at 022- 23058738 and 022-23058542-43
Individual Members holding securities in Demat mode withNSDL	Members facing any technical issue in login can contact NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at toll free no.: 1800 1 020 990 and 1800 22 44 30
Place:Ahmedabad Date : 3'July,2021 By order of the Board ForTORRENT PHARMACEUTICALS LIMITED MAHESH AGRAWAL VP (LEGAL) & COMPANY SECRETARY

O!lrtorrent� PHARfflR

GIN: L24230GJ1972PLC002126 cl www.torrentpharma.com c �storservices@torrentpharma.com

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