Torrent Pharmaceuticals Ltd. — Board/Management Information 2021

Jan 18, 2021

18[th ] January, 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)

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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.: 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 the meeting of the Board of Directors will be held on Monday, 08-Feb-21, inter alia, to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on 31-Dec-20. The Board would also consider payment of Interim Dividend for the year 2020-21.

Kindly take note of the above.

Thanking you,

Yours sincerely,

For TORRENT PHARMACEUTICALS LIMITED

MAHESH AGRAWAL �[p (LEGAL) & COMPANY SECRETARY]

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CIN: L24230GJ1972PLC002126

Ashram Road, Ahmedabad • 380 009, India. Phone: +91 79 26599000, Fax : +91 79 26582100, www.torrentpharma.com