Torrent Pharmaceuticals Ltd. — Board/Management Information 2021

Apr 28, 2021

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28[th] April, 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)

Mumbai – 400 051

(NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub.: Intimation of the date of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We would like to inform you that:

1. A meeting of the Board of Directors will be held on Tuesday, 18-May-21, inter alia , to consider and approve the Audited Financial Results of the Company for the year ended on 31-Mar-21.

2. In the above meeting, the Board would also consider the following:

3. i. Payment of Final Dividend for the year 2020-21.

4. ii. Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes.

If approved by the Board of Directors, the said item will be placed for Shareholders' approval in the ensuing Annual General Meeting.

Kindly take note of the above.

Thanking you,

Yours sincerely,

For TORRENT PHARMACEUTICALS LIMITED

MAHESHKUM Digitally signed by MAHESHKUMAR AGRAWAL AR AGRAWAL Date: 2021.04.28 11:16:32 +05'30' MAHESH AGRAWAL VP (LEGAL) & COMPANY SECRETARY

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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