Torrent Pharmaceuticals Ltd. — AGM Information 2022

Jul 5, 2022

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Th� Dy. General Manager (Listing Dept.) B�{ E))mited, Corporate Relationship Dept., 1 �t 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, 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 & Gujarati) on 5[th ] July, 2022 in connection with the 49[th ] 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 AGRA WAL �p (LEGAL) & COMPANY SECRETARY

Encl : As above

TORRENT PHARMACEUTICALS LIMITED

CIN : L24230GJ1972PLCQ02126

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

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