Torrent Pharmaceuticals Ltd. — Share Issue/Capital Change 2022

May 16, 2022

E-PHARmA orrent

16[th ] May, 2022

• The Dy. General Manager (Listing Dept.) The Manager - Listing Dept., · Corporate Relationship Dept., BSE Limited . . · · Exchange Plaza, 5National Stock Exchange of India Ltd.,[th ] Floor, 1[st] Floor, New Trading Ring, Plot No. C/1, G. Block, P. J. Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), · Mumbai - 400 001 Mumbai - 400 051 (BSE Scrip Code: 500420) (NSE Scrip Code: TORNTPHARM)

Dear Sir,

Sub.: Intimation oflssue of Duplicate Share Certificates

Pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has issued the duplicate share certificates on 16-May-22 as per the details given in the following table:

Sr No	Folio No	Name of the Shareholders	No of · Shares	Distinctive Nos	Old Certif icate No	New share Certifica teNo
1.	TRE0000788	Rasendu J Shah Kishori Rasendu Shah	200	51601-51800	134	31469
			200	42357281-42357480	3508	31470
2	TRE0037174	Kishori Rasendu Shah Rasendu Jayantibhai Shah	20	479739-479758	2528	31471
			20	42785419-42785438	5902	31472

Further, please note that based on above share certificates, KFin Technologies Ltd., Registrar and Share Transfer Agent of the Company will issue Letter of confirmation to Shareholders.

Request you to take note of the above.

Thanking you,

Yours Sincerely,

For TORRENT PHARMACEUTICALS LIMITED

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MAHESH AGRA WAL VP (LEGAL) & COMPANY SECRETARY

TORRENT PHARMACEUTICALS LIMITED

GIN : L24230GJ1972PLC002126

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