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( As on 13/05/2022 12:20) Ajanta Pharma Lt - Postal Ballot

Further to our letter dated 10th May 2022, please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement seeking approval of members of the Company for issue of bonus shares. The Postal Ballot notice has been sent by e-mail on 13th May 2022 to the members who have registered their e-mail IDs with Depository Participant(s) or with the Company. E-voting period will commence from Saturday, 14th May 2022, IST at 9.00 a.m. and will end on Sunday, 12th June 2022 IST at 5.00 p.m. You are requested to take the above information on record.