Torrent Pharmaceuticals Ltd. — AGM Information 2021

Jun 29, 2021

�-torrent- ~~W~~ PHARmA

29[1h ] June, 2021

The Dy. General Manager (Listing Dept.) BSE Limited, Corporate Relationship Dept., 1[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, 5[th ] Floor, Plot No. C/1, G. Block, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 (NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub: Newspaper advertisement - Intimation of the 48[11i ] Annual General Meeting of the Company through Video-Conferencing / Other Audio Visual Means ("VC / OA VM") · facility.

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed copies of newspaper advertisement published in compliance with Circular no.20/2020 dated 5[th ] May, 2020 read with Circular no. 02/2021 dated 13[th ] January, 2021 issued by Ministry of Corporate Affairs, in Financial Express (English) on 29[th ] June, 202 I and Jai Hind (Gujarati) on 28 [1][h ] June, 2021, having electronic editions, interalia intimating that 4[g][th ] Annual General Meeting of the Company will be held on Tuesday, 27[th ] July, 2021 at 09.30 a.m. through VC / OAYM.

The said copies of newspaper advertisement is also available on website of the Company i.e. www.torrentpharma.com

Kindly take note of the above.

Thanking you,

Yours sincerely,

For TORRENT PHARMACEUTICALS LIMITED

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MARESH AGRA WAL �[VP (LEGAL) & COMPANY SECRETARY ]

Encl: A/a

TORRENT PHARMACEUTICALS LIMITED

CIN : L24230GJ1972PLC002126

Reg.Office: Torrent House, Off Ashram Road, Ahmedabad - 38 0 009, India. Phone: +91 79 26599000, Fax: +917926582100, www.torrentpharma.com

WWW.FINANCIALEXPRESS.COM

TUESDAY, JUNE 29, 2021

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COMPANIES

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By order of the Boald For TORRENT PHARMACEUTICALS LIMITED Place · Almdc,b.lo r,,AHESH AGRAWAL Date 28' June 2021 VP (LEGAL) & COMPANY SECRETARY

J Al HIND -AHME DABAD

MONDAY • 28-6-2021 03

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