Vaishali Pharma Limited — AGM Information 2021

Sep 6, 2021

06th 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: INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 - NEWSPAPER ADVERTISEMENT.

Dear Sir / Madam,

In pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are hereby enclosing herewith copies of the Newspaper Advertisement published in the following newspaper with respect to the 13th Annual General Meeting of the members of the Company scheduled to be held on Thursday, 30th September, 2021 at 11.00 am (IST) through video conference (VC) or other Audio Visual Means (OAVM), in accordance with MCA Circular(s) and SEBI Circular:

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=4a19daf79d102791bb341bca1a JHARKHANDI 71af6dfa8587db7639958fab98f0e758742df3, cn=AKSHAY JHARKHANDI Date: 2021.09.06 13:14:14 +05'30' __________________________________ Akshay Jharkhandi Company Secretary & Compliance Officer

Place : Mumbai

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