Torrent Pharmaceuticals Ltd. — Share Issue/Capital Change 2022

Jun 29, 2022

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29[th ] June, 2022

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)

Dear Sir,

Sub.: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 42 of Listing Regulations,. the Company has fixed Monday, 11[th ] July, 2022 as the Record Date for the purpose of determining the names of Members who shall be entitled for allotment of bonus equity shares in the ratio of 1: 1 i.e. 1 (One) new fully paid-up equity share of� 5/- each for every 1 (One) fully paid-up equity share of� 5/­ each held by the existing Members of the Company.

Scrip Code		Type of securit	Record Date	Purpose
500420		.Equity Shares of� 5 each	11thJuly, 2022, Monday	For the purpose of determining the names of Members who shall be entitled fr allotment of bonus equity shares, if approved Members of theCompany*. by

• Approval has been sought by way of Postal Ballot and the result for (.he same will be announced on 1 ' ~~[1 ]~~ July, 2022.

Kindly take the same on your record and do the needful.

Thanking you,

Yours Sincerely,

For TORRENT PHARMACEUTICALS LIMITED

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MAHESHAGRA WAL VP (LEGAL) & COMPANY SECRETARY

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