Vaishali Pharma Limited — AGM Information 2021

Sep 8, 2021

08th September, 2021

To,

The Manager National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/l, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Stock Code: VAISHALI

SUB: NEWSPAPER PUBLICATION FOR NOTICE OF 14[TH] ANNUAL GENERAL MEETING

Dear Sir / Madam,

In pursuant to Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, with regards to Notice of 4[th] Annual General Meeting (AGM), we hereby enclose herewith copies of the Newspaper Advertisement published in the following newspaper:

1. Financial Express;

2. Pratahkal.

Kindly take the same on records and oblige.

Yours Faithfully, For Vaishali Pharma Limited

Digitally signed by AKSHAY JHARKHANDI DN: c=IN, o=Personal, AKSHAY pseudonym=14baca2bdffe599b1e2bfecfbc962bbc142ee8d5c5ae1c8ec088f62a55a9dcc3, postalCode=700007, st=WEST BENGAL, serialNumber=4a19daf79d102791bb341bca1a71af6dfa8 JHARKHANDI 587db7639958fab98f0e758742df3, cn=AKSHAY JHARKHANDI Date: 2021.09.08 11:41:24 +05'30' __________________________________ Akshay Jharkhandi Company Secretary & Compliance Officer

Place : Mumbai

==> picture [570 x 27] intentionally omitted <==

==> picture [200 x 706] intentionally omitted <==

==> picture [555 x 21] intentionally omitted <==

==> picture [547 x 20] intentionally omitted <==

==> picture [213 x 764] intentionally omitted <==