Torrent Pharmaceuticals Ltd. — AGM Information 2023

Jul 6, 2023

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06[th] July, 2023

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)

Mumbai – 400 051

(NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub: Newspaper advertisement – Intimation of the 50[th] Annual General Meeting of the Company through Video-Conferencing/ Other Audio Visual Means ("VC / OAVM") 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 nos. 14/2020, 17/2020 and 10/2022 dated 8[th] April, 2020, 13[th] April, 2020 and 28[th] December, 2022 respectively issued by Ministry of Corporate Affairs, in Financial Express (English) and Jai Hind (Gujarati) on 06[th] July, 2023, inter-alia intimating that 50[th] Annual General Meeting of the Company will be held on Monday, 7[th] August, 2023 at 09.30 a.m. through VC / OAVM.

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

CHINTAN Digitally signed by CHINTAN MAHESHKU MAHESHKUMAR TRIVEDI Date: 2023.07.06 17:35:42 MAR TRIVEDI +05'30' CHINTAN M. TRIVEDI COMPANY SECRETARY

Encl : As above

_________________ TORRENT PHARMACEUTICALS LIMITED

CIN: L24230GJ1972PLC002126

Reg.Office : Torrent House, Off Ashram Road, Ahmedabad- 380 009, India. Phone: +91 79 26599000, Fax: +91 79 26582100, www.torrentpharma.com, Email : InvestorServices@TorrentPharma.com

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