30th June 2021

To,

GlaxoSmithKline Pharmaceuticals Ltd. GSK House, Dr. Annie Besant Road, Worli, Mumbai - 400 030

Tel No: +91 22 2495 9595 Fax No: + 91 22 2495 9494 Web: www.gsk-india.com Email: askus@9sk.com

BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street

THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Sandra (East)

Mumbai - 400001 Mumbai - 400051

Dear Sir,

Sub: Advt relating E-voting of Annual General Meeting

Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations,

2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and

Maharashtra Times relating publication of add relating to e-voting of Annual General

Meeting.

Thanking you,

Yours faithfully For GlaxoSmithKline Pharmaceuticals Limited

Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary

Encl: Public Notice

CIN No. L24239MH 1924PLC001151

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PETROCHEMICAL UNIT TO COME UP AT TA'ZIZ INDUSTRIAL COMPLEX IN RU\VAIS

Reliance and Adnoc Annom1ce Jupiter to Launch Fund for Asian Cos

Mega Petchem Project in UAE At an estimated $1.5 b to start with, this would be RI L's biggest investment In the Middle East

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10 POLITICS & PUBLIC AFFAIRS

Twitter bool<ed for child porn, legal cases mount Ntl.UllUROfDI0\A MrwOtlM/hr<-VIOW, >9Rll'lt

In 11\NC 1muhlc rnr 1'Wlttcr, Ill l-1H. Wa.'i lnc4,.'CdlnUuarr,adc,\h~altNt\l.\l~llnr nffidal~NIIA lndl:11 l"nl.X t'I\W U,c !li"ICfal media plll(orm 1,unlng Ufl a distorted map ol'the counuy, whllc lhc Madhya rradCUI JlO'\!fllnlCOUal(I fl 1,1,111 also lnl­lliu: kg.al acllon IA,llml the ntlcrnbfog• 8'08 glanl O\~rthe ls.sue.

In Dclhl, 1hc rd fee h;m: n:gba:cred an FIR aplrut 'l'wfm.?r under relevant Pfovl• stoo.1 or the Ind I in Penal COde (lPC), U1e Prn1cctlnn nr C.hlldren (rnm Sc,ruol nrrerl(e.~ (POr_'U'l) Act and the IT Act rm al~-dly allnwfn~ acc:e~\ (('I chlld f'(\(ll~• raphy on the nikrobl.oggff1A pl11(orm an a con1r,lllnt bylhc NCPCR.

The ():\hi J'olloc.11:ld It hun'gSS(ered a cue acalOM 1'111Ue.r on a complalnc. by the NIUonaJ Cllmmls&kln Cor Prottalon or Child RlghlJ CNCPCM) ror allegedly allowfn1 x«u to child s.c-.xu3.I abuse ~rfaJ on the sodal n\tdl~ pbttonn.

It ls Lht: I~ In lh~ run.fns bo.1w«n 1\\iU«:arJ lntJl)Jl :wlhuritk.!S. Whllclhc: ~1:Jnktltaafari.lsmft<J fn;arf1,N"ilh lhc:«n1.r.dp~a.~rnoc.folkMing thcncwrrNJcs, TwitLctlndla~WManlsh M:ihohw;ri w.1.1 n..'«f\tly sumn1oncd by GhuJob.ld poll«'! In ur ln.tprobclnro an ob~'C\JMlbk \1deo p®cd lnconnc(llon ¥i1thanuqultonanckkftyMU!llmmil1l.

AAttUUUPradMh.lheM&dtl)'.aPradct.ll poUce lU'l"et ,:a.l.1tuedaCMeq;a,f1UC Twftt~l"I lndl.a thld Manlth M&b-.hwa.rl tffudl}Jlh)'tna;wroo1mapotlndl.a

This comes days alter the NCPCR, the COWIU)'S apex ch\ld rtghts body, as.ktd OC!puty CommlssJonet or Police! (t'ybcr Cd11An)\.1Sh Ror,,tocxplaln whyno&Cllon had be,,..., taken agaltUl In lti le.!tt:r, the NCPCRhad~lheDdhJPolkii:tobook Twltlt'r In lhe ~ ol the Rndlngs o(l(.s rtetnt Inquiry In which It had (ound thll chlld 5C.'<U.JI abuse mattrlal (CSAAI) wn GbltywAJlllbkonlhi:JUl{onn. 1hl:<Un­i.'hlnt W.d3fPlrbl TwflU.'ffllctinJ 1wlllt'1 OJmmunJc:tlJun lndla. lhc pt,11,'le l:lfd.

Tho f.lR In U1c wrong ma1i lil\Je \\'35

lodg(d at the Khurla Nagu poll ct stall on In Ru1and~11hr dl\Ulct ('l(Utw Pr~\h nu >.lnnday c\'CRh~ asilln'-1 Mahe.~1w.u1 and Ncy,,i P111tner~hl~ Head Amrlta Tt1pa1.hlw,dcrtndltnl\'nal<"..odeseclloo WU)(publlemlschlcObllcdonamm· plaint by an offiOH)Cmr of rtght wfng ootllt BalrJ.lll 0,1,1.

"J\wlua hid oo ,\.loncby rt'nkl"t\.'\I lh~ wrong m:ip th:n showrd 1hc Unkln Tcrritorlcs of l.adakh and Jammu and K1ihnllr outside lndla, (allowing lln

uproar. Ch!Ul.'CS under ln(ormaalon TI:chnology /\ct section 7-1 (pubU~'1.llon (or rraudulcm purll(),s;:) t,a,-c also blxn lm'Okcd In ths}c;ue, accordlngto the FIR,

Madhy.a Pradesh 1 lomc Minister Namttam Ml"1r1Wd he h._~dh«tcd the stale' rnrcctnr r.cncral nr Pnlll"e (OC.P) Vi\'l.?k,loM u, hl\'CMl~thc nmter n:ta1• cd to dlstor1ed map and take lcp.l action lnthlsd!n.~lon.

Elllk!r, 1\\11tcr hid shown Leh IS(Wl olOiln1..

1U111atakaHCadlou.nuproc«dln,p The Kiam,1.ika llfli,h Coun , which Woll ~Mahcshw.ui'splca(o, rclk:rln the Ghazfabad we. on Tuesday adjourned to mat.m till July S ancr lhc uuar f"radc,h 1>01100 wt,'Cd It todercrthc hr11lng,

Mlheshwad, wl10 ll\'1!5 ln DcnK,llu1u In K1111ataka. WJ.~ l~\Ut:d lll'lllce hy 1hc r.1iv1~ Pnllce a.~ldllJ{ him to rl!ftr,."lfl at ltA IJlnl f\!\fder pl'lllce ~atlon no,lunol<1 to~'t hls~temenlrecocdedlnll1i!!~.

TI1c coun haJ. ,c.stralncd 1hc Ghl1Jabldpol.Icc(romfnltJ1Ungany«cr· t1,-.: act.ion l&'lrut hfm.

Comply with new IT rules: House panel to FB, Google FJccbook and Google rcpre:• unulllvcs Tuesday deposed bc(or.: 1hc r,ullruncnuuy Stamllni; Commlu1.-c on 1nrorma11on 1'tch1\0loCY O\'Cr

the fssue orsoctal media mis• use, wltJ1 sour<lCJ saying tJicy \',~IC tnld In cnmr~Y with the new IT ,ulc~. jltt\•crnmcnt lnqructJnn, and MUrt t'NCr!I,,,

The panel, chaired by Congru,).IPSh&!ihl Tharoor. hid a.sktd them toappe.arln­p.TSOn at the i,a,uammt sec-­~arl•L Whllcrrom Fao..-book kscow,tiypubllcpoffcydin.-c­tOfShlVNlh Thwcnlandgm­enll coumc:I Nwrm Singh deposed bt'rore the PJIICI, G<qlew.as~bylu country head {gov~.rnmcnt a!TalN and publk p.ilky) Am:u\J;dnlarkli.llm.'l..r(k,&;al) Gltanlalll.JtJiQpl,

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Sebi ... Stbl has also U~htcn.:d rules related 1n the ru~ll,tl1atlro11 of lnder,cn1kntdlfC<.tnB. 11,e rt'jl· ul1tcv h.a,,Aild the new (rame• Yt.'Ofk wfll c:orne Into play (ron1 January 1. Scbl hH.NtJ It will Initiate dlSC\l1.Slons \IAlh the MlnJst,y of Corporaw A(fllrs (MCA) ror ,1v1,._. grc11.cr flcxl­bOtty<oQJmpa'\k:Sv.hDcdcdcf. lr«lMrcmuni."ntlon(ordlffl:. tors.lnctud.Jnams.

lnanl0\'Clh11"1llboosl lhc appc~ o( Rl::m and JnvtTs, s.:bl hukM'l!.rcdUle mlnlmwn lm\.')(Rk1ll)$WilflJlnadlnyk.lt 1u U$ tuw ltS UO.OOU (rJOt lSS,01.kl t:.11._,_mji:JJJ lhby,\JWJ hn1uovc: rc1a!I p.mldpidon ttnd rncourage more comp.1• nles 10 lb.I lhCSC frutrumcnu.

The agendi of the ll.ltll.i.· mrnwy~lmttdngw.is lo "1fccuard dcluru' rir)lu and prc\~nt U1c ml!iusc of sodal/onUnc ncwsmcd!a plat• rom1S.

ThesowO;?Ssald the rcpre,, ,-.cntalJ\'C.\WUCt'f\ll\'l:ycdthll UltfC ate lnnf'llmlc.< In their cxlMlnA dau fVN«tlNI and prlwq pollcy mechanism. andv."rew:&.'Cltop11. ln pbee adtgmCsafC'g\.Wd.slOIW'O(ffl dallpr1vacyandd.atasccur1ly o/tbeu=

A Google spo1ctspcrson s.ald: ·we always v.-.:komc opportW'lllksCOffllPIClndl ... """'v.1th 1h, J"'lkY mal<tn andshJn?dtt.allsot'ourefToru In m mbat[ng tuegll conttnt :anJ ~nsurlntC lhc IMUc1y uf l.lSl.'.rs :.11.l'W>OOr platfOOl\lL •

""""' Scbl.h.:is5.1.ld AMC.swill h:i\'Cto sub.\aibc 10 lhctr NfOs ~d on the rf~k a5.\0datc.'d wtth l11c "'1<mc.

Cipla ... 1l1l,Ytillticthenr,tmRNAwc­dne. to get an tmerg.:ney 1nxO\'il lntndl&.UnU1ctOffler types o( wedne.s which put INaJYatedQmt1lntnabodyto trfs,;cr an lmmunc response, mRNA leaches cdls to n1UC pracdnforthc~USvac­cfnt mlk.cfs Pn7.i.'f and Modc-­rna had soughl lmk!mnlcy ag;tlns( scrtous ad\-cfse e\'tnll (olkw.1ng w..-clnailon a.s a prc-­~-omllllon (or lndl:t Pf\'>l!n..'I:, 'lhb:banlmmunl1y1tkyh:.aw ~l'UR!d In ot.h~, C(IUlllrk'll whrrc they supply doses. 1111s nuuer Is undc.-r romhleratlon. sald VKP.iul,member(hr.llth),

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HOW TO PLAY FIii in the grid so thlll evuy row, tvery col­umn and tvtry J)() boxcontalm the digits I to 9

Tech majors to publish reports as per IT rules Facelk>ok and Gooa(e wlll Mnn puhll~h rcrnru, u m1ndllltd hy lltc new ln(on1111lnn TcchnnloJZY Rules. provtdln,11 lntormaLlon lbOUl tht lttlons they took on use, complaints lnlndll .

While FaefbookTuaday Aid It would publlsh an Interim report on July l u mtnda«cd by 1h e IT rules. oooa1e hu lh1rcd 11 wm publish Ill uarup.ucncy ri.:port as requfral under the n..-w n· Nuks (ur In.II¥.

"In a1.WrJan\)! whh lh-t 11' Nold, wot'II µublbh an

NITI A:tVOI, P.tul connnncd 111~ MockmJ's appllaitlon for QIIC'l):OC,USCaull1oriSJ1loc1of Its w.cclnc through llS lndlan pinncr hu bc~n wanted lf)IHOV~ l>y LI\C DtUR,5 CJ\Ouollcr rtt!nc1&1 or India (J')(r.1).1111.\(Y'llencJ.lllyor,cn.\ u11adcarllkcllh""'1N1.hT,vac­dnc being Imported lmo lndfa lnthtnearr~urc.'lbffl!niwt be: 01.hcr (omWIIJcs tJw hi\\: IOb:fol~hul&VL'l')'lnlf)Or• l:lnl Jla.-nsW\? hu been &f',\!n." P.1ul uhl. On lhc Issue or lndtmnlty, Paul said. "lndfmNcy l.s.suc Is being add~ and bdna taken up (oruaanl~lon. 1hc.lrconsld· entlan ls~--tnacwnlntd."

t,k.nwhlh:, J<.Km'=31 In.II• ..:.ale truil llpl., lsl11M'l!)lrti W 1111&).ll'l uruunJ SOm!UlondUSd of'lhe Modctnil \'M:dnc. ll Is not cte.irhowsoonthcsuppllcswm begin, bm M'IUC~S add lhtat muth ot thlsc:ould be In '2022.

RIL1 ADNOC... "11ie m11kN (tlf' t~ chem!· caljl,;o,,cacd IC\tflic'Y .'leady Wf'\\lh~tdhyl11~nttd., orwov.1rc<1<man<1, ("'tlrolar-1y In Mia and Afrtca; lhe RIL statement added.

Tii,cproposcd (,dlltywfllbe corutruc1cd In lhc TA~lrz lndwtrbl ctu..'mlals Zant, which Is a tofnt w:ntut\! bclV.'-"'!R AONOC and AOQ. another arm of 1bc Mu Dhabi gDWmttk....._ The TA"lrJ. Is an lndusula!Sffliocsand IORbt)(s 1.-.:.»ysu:m UHlt Jrh'~~. sup­llllrt., und cn:,l.llcs the K,IUWlh or 1hc N.uwals lndu~\rlal QlmpleJC w,d Abu Dhabi's chtmlol1$.advJ1~dm11nu(ac--1uringw1d lndUMrlnl Sttlors.

111 llnc\~1th our 20l(htnuc• RY,\\\! look (orw;ll'd 10 atallng ru.n.haopp.,nunltksaaoss~ cntlr.:TA~/JZc."'I.U)'Stcm r«1hc Oo:.\i~nct11lonrllocal lndu.s• 1iy.1h:dm~k1'1mduct1nnnr crltlaJ l11du.<.0lal rawm111.crlab ~rctflhcll\nutAUrtiYdllhl\; uhl Sultan A11med Al Jaber, ndnlitcr o( lndwa.ry and advinCN l«hnology, UnitN ~Emlrl-ltS. AIJlbcrls al.so the:: maN.afna dfr .. "CtOt and llt""PCE0o/ADNOC.

Th~ flfotc<t will mmurac--1urect.hylcne dkhlc'ddc, a key

Interim rcpon rcr the period May 1S•,lum: I." nn .luty 2. 111'~ rcporl will contain detail~ n(U1econtcn1 (111l WI! have removed pcoacllvtly uslrig our au1on11lcd 100U. The Rnal rt'potl WIii be pub• II shed on July 15 COntllnlna de1alls or us.er complalnt.s rcccl\·ed and action liken. The repon. on July LS v.1U also contain data related lo WhalSAM which ls current­ly being v:alldatcd," Hid I Faccbook spokcspc,son,

1'Wtu"-r J W run lmm.:cJI• :.ldyin-ponJIU.8 R!~Uotfor ..:omllknl. MlHlAU.WA.Ottl

building block roe 1xoductJoo orrvc 1n1tldlo.. Th1stu.stcn1r-1cam SICP In ctoballihlff Reliance's opcratlom: Hll.'1 Chalnnan and Manqlc1jl Dhcctor,Muke.shAmbanlu.ld..

Bond market ... Dul raid did soften aaQJ.1 lhc rur.'I: to bcnt'Ot others.

Chief 81Wldal offla:rs w.y t ll presc11l lhcbcltcrffleJ COID­panlH are .-alslna funds because bonds are ISO 10 250 bashpolnUc:htJpcrlhanbank loans and arecMUy 1eflnane,c,,, abk. Besides. this dtbt ts l\~I• :illl,e In the: shan-n-.cdlum md m.:clfum·lunK rallijl: lc.:noN, whl;;h Ulh.:rs ~ M,I,\: und 1h1: pr~'l.'t.'tfs rcgul.i.llons wn= mudlmoreflcxfblcunlllci:b.mk. ln:uu. Wi: ate scell\8 lhls 1rcnd a..,;b.mkJarcrctuaantwcxtcnd loanstoNDraunllkecJtllcr ­Jue 1oaslwpdc1e1lorallon In Nnr-cs· loan quality due 10 Covld•rclated ddau1ts: saJd Prab3l Banc,jc,c, fom1cr woup finana:dlrecl.tlltlllb)JJr.r<'ll.lf\

For AAA•r.ued roqvmu e hnod.~. Ult yield Y,'J,~ M\ rcr cent In May 2020. v.nkh easied 10 5.38 per cent In April 1021 and rwthcr oo 5J.6 per cent In Atayl0ll.ihe$fftad ""1lhp­mvncnt.SC'CUrltlcsola 5'mll:at mat.wftYC'a.salfcom205ba,.ls polnls (2.0.S pc.'T crnt) In May 1020 <o 1" basis po(nu In o\lay 2021, accordlr1RtO~St'n. coruul1anc, nxcd Income at Phllllp Capital. TI1c corpoouc b.nll~,thoogh,hasJJ1~ J~ln th.:Rn:I qoanc:rofMI• 2l. as istypk:.tlly thu ~•LW wfth the first hair or 11.ny f\scul ~-c.u-.

Uc~ldes, TI.TRO money Is 5llll whh the n,ms.Non-tll\Jll• dal nrms h ll\'C rlllK"d 11. llttk morcth;lrl ti trllllon In ttl\l nrst quarter, which Is almos:c hat( lhat In lhcromspondlr!i;QUlt­tCr llSl vtar, whenU\CRDl ratcs 1-.1umm,."lcdduc1oi:nmnl',.'T• atlortt. 11\C: U1rtt;~N t,nm'W-111,11 dr.m In wnv.'lll la.'l llll 20U The nm,i need money, but les.s lhan w:wl, lnac-­n1cn1al rund.s are n«ded for workln.R capl11J and ruMlng lhcbwtocss.butnot(OfCXP,,• !lon.sa!d Sm.

MuMeA1 1 wrntte10Av, io 1utte 101, Business Standard

Clpla Limited Cipla C(N: l24239MH1935PLC002380

~-~ : Cipf• House, P.wlSIAa Business Pant, ~KacwnMifg. ta--.'ttParel, f.broal, 40001 3 Tel. No.: (0~) 2.4&2 6000 • Fu No.: (022) 2.4821120

E-rnalt costaetaryOcipt.a.corn • We-bslle:: www.dl)la.oom

NOTICE TO SHAREHOLDERS F0t transfer ol shares to the lnvestOt Educ.al$on •I'd

Ptoltclion Fund Nodoe Is hertby glven lhat pursuant IO Iha provisions of the ln\lfll\Of Education aod Proledlon Food Aulhority ~Accoondng, Audil. Tran5fcr and Refund) Rules, 2016 notified by I.ha Mln'1,1,y ol Corpcnla Mairs fllfoctNo r September, 2018 and subsequtnl etr.endmcnts thereto ("Rvtes1, O<;Uty $hares ol lhe Company rl 1e.spocc of vAllch dMdend amoonl have remained undtlmod Jo, HY1n01sec:utr..a yea,so, mor• are r6QUred IO be ln1r\sfured to lhelnvellMEduclllonaodProtec:GonFtm'(IEPF"l lnd!"'4dual communication Is being Hnl to 1M c:oncerncd shareholders 'M'IO ha\14 not daimed their dMdend •mounl r« ~ fln•~•I ytar 2013·14 and al subsequent )'Ul'li and conu,quenllyv.tw»e shMU at• bblt lO be ltansf•mad lO iEPF to, Wung appt09rial• co,po,ate actlon. TIM Company hH up$oaded de lab or the stwehdden Yrlhott lha,11 ttt due for nnst,, to IEPF auchH rmne Oflhe fin.I holder andjolnl holdet, W any. along 'Mlh their number ol sh.aru, on ks w.bsite I.e. www.clpla.comunderlnves.lcll'lnJotmationSetdon Tore~v. lho eforosatd ltllonnallon on lho Company'• website, lh-o Wreholdtra need to SdeCl 1Pt)f0pl'l11a base )'Ht and en1er lhelrOPID&CHen1IO / FoloNumbetlnthele~boA.

In cau Iha Company doH not recelw any comrnunladon from the c:onamed 5harahoo1'er by 3" Oetober, 2021, lhe Company shall with a 'Jiew lo adhere Vlllh the requlramonls of lho Rule.a. w,11 ttansfer Iha said equity shares lo the IEPF, Theref0<e, 1h11eholdors are reques\ed to forward lha requlllle dOCufflenis a, mentioned In said cornmunlcalion on or 1>efo,e 3'" Oelobet, 2021, lO da1m lha uoclalmed dividend amounL Pluse not• that no dlllm shall Ile agalnst the Company In 111pect or unclalmt<I dividend and shares ttanslerred Lo IEPF pur1uan11oth1taktRules. StlarthOldtf'I m,y not• U1al both IN unclaimed dividend and COITHpondlt\g shares t,an5ferrod IO IEPF lndudlng all btneffts aQCf'\llng on such thtitt, if any. can be dalrned ~ rrom IEPF al\ttfolkM4oglhep(oc.cturep,ucribedundortheRulu F« any qu1rle1 on lhe above matter, sharthoadt11 m,y cotQ(;l Kfln Ttdlnologle.t Private Umit~. Shatt l ran.i.t Ag1nl1 ot lhe ~ny at S1l1nlum TcrNtr 8, Pkll No. 3 1 & 32, Gechibowil, Financial Dislrlcl, N1n11luamgud1, SerilngalTlp,lllly, Hydtf'abad, Ttung111a - 500 G32. Emal; elnward.rttO:ltflntech.com, Tel. No: (0-10) 8718 2212 / 8718 1511011heSNrcsOopmmon10UhoComp.JnyatClplaHouM. PeNMUla BusJnus Park. Ganpatrao Kadam Matg, lower p.,01. Mumbai • .coo Oil, Email: COHCNlaryClclpla.com, Tai. No.: (022) 24826000.

Mumbai 29" Junt, 2021

Fot CIPLA LIMITED 5"1-

RaJandraChopfa Company S.cr-.11,y

OlnoSmlthKllne PhumaceuUeal1 Umlted 11f111 C.,,0,,,..~Hae.(Cl'fl::Ut m&atltzU,U::0011.11 ,.,.

Cll..~I ..... IIIM.l~.aooJO•T~. 0220:tlMSM ,u:nt-t,fll'tt•£n,at~•~--...._

NOTICE OF 98• ANNUAL GENERAL MEETING, REMOTE E-VOTING AND

RECORD DATE INFORMATION NOTlCl!ll~g;'VM!hMNtfll'lltySir11AtwwalO.n.nlMNti,g (,'G"I ol lhe ~ w l be M id on Tu.dey. M'y 27, 2021 .at 1,30 p.m, by \ltd.o Cori'tt..-o'l!I ("VC1 o,C)N,AIJdla V..tval Mfltll (OAIAl'). lo 1rlnUd Iha buslnlu a i H l oul In Iha Note• ol lhe AGM. n,. AMu1I ft~ !or lht ~ Yur 2020-2:1 rJ.N..i•I R~I •lono \t,(ltl Iha tlafot a( .,..-,GM has be-en MIiton »w: 21, 2021, frit by alkO'Ottlc tnod• to ~• SharehokWI whole .,,,,.1 addt'eu we r~ , tttecl v.llh lht ~y /~P,n,ldp.inl. In actOl'd,nce ~lhtht MCAClm.ibr Uo,20/2020da!td '-1&)'5, 2020rHd 'Mlh Genet1I QuJa, Uo. W2020, 17'2020 1/'ld 02/2021 d.lled Aprt I, 2020, Ap!1I I), 2010, lndJllftl.W)' 1). '2011 re~yt:fy(eolttt,-,'fltv1altrtad IOU ' MCA~•) & etn,Ja, Uo. SEB\.HOJCF'O.ICMOIICIM/2020111 dltN IJ1y 12, 2020 and S€81.1HOJCFD!CMOVC&fWl202111t 4,elad Janutry 15. 2021 (eoledi\Vfr1larrad to HUld SEBI Clfa.ul"). Tht &arnetaaltoavdableonChtwtbsl•ollh• Con,i,anyW.flttp1:Mn61 .. ph1rma,91k.comltfMNlon, tonffi~•l~••ullll•nn1,u1J<4'tporu/ ~~v.t.h~ tOlofN ~Acl. 201)tUd...,llt AIAe 20 of~ CompadH ~ Md~) R•1, 2014 u ~by~ ~Ant and~) RIAet,, 2015. and R,guaiorl 4" ol Iha Lhd,lg Obltdonl ft l:MdDMa Raqunmanll ~ 2015 (\.OCR) Memb«s .a,e ~edv.4filht fdtyloC..Ulhair~t.onalrt......._Hlb\h fllh• ttol<i11dlMACWlft"'9dtaoclc~lyst,efflhma~ oehai'lhanltloevtn..1eollheo\GIJ('J~.-wol"91,pn,,,4dedby HSOl INllf'lalMNUrMybl hnAcSod lhfoughll.lth\Ollng.

~ ~ pa,loo ODffY-ICH 011 SaNIOI~ J~ 24, 2021 (1.00 a..tA. 1ST) end encJs on Mond.ay • .M, 21. 2021 (5.00 p.m. IS'T} (),,Mg fQ pt,tbt, IJaffoett tNY au !NI' voi. ~ The ~ modl.M 1N1 be ct.sab&ld by NSOl ltltt1afttt,Avoll ~ CHI anUta,-iOMo,l,.ll/!Mdnotba•lcr•-.dbbeCNni-td~1y. Thi p,ocecua tor~ • t 1M AO,J Is ume as Iha p,oc,edu,. lot ietnOla ~-OrqflOH~ • ...,hoW.-be p,1Mnl al the AOM ~ vc 'OAIAI Jac(ty and It.ho WOI,~ OOI N:Yf cast 1Nir -«• on Che ,.~ Ht kw1h In lht Hotlc.e cf AGM by ,emoe, • IIOWIO ~ lo lhe AGIJ and •r• O'hll'Mte nol btnad llOffl doing lk> 1N1 be elg,f)le lo wte ~ ~ systtm at Irle AGl.1 on .k,1(.11 ru0Mlon1. Shtrehctittl...,hoh.r,, .. YOltdlMIYgh f'tfflOlt ~f'ICl \1.11 1M dgt.fe 10 alltnd Iha AOM and tlW pr.unu IMI be (C)Ufllfd lo, lht~of~~&udlS,ha,~UI .. I\Olbte,,tiMd IO ctll ...... ¥0(,t av• al lh,e AGM on SIKl'I r•tol,lon(•J lot~ I.he Sh,l,thalotfN1•1.<t.cfyC.1llht...atti\N'Ough~~. Tht\lOling,tghtlof._,IITftt'lllu.l btt'lpropor1ionlolhttqi,af'(INtd ,-Wbylhetnlrilhe,-id-\lpeqJtrlhal'IUp'ltlolateComptl'l)'tt, on >;y 20. 2021 ro.,...or d11a). MY ,-en.""° n • Mlmbet o1 IN ~uon lheaA.-ddate Is elgil)ft loC,Ht \at Cll'I .. "' ""°"°"'' Mt blh h ,_ f~ olAGM~ ,.,.,,_ ~OI ~t1-.AGU. 4patl(WIM'0NSeoQ11.f'td sM1ntndbecorM • mtfflbaf'olh ~elltrN~olnoticl:olAGMltld~IMIW1 .. ol QA,dfdllt.NrObl.ainflaloginX>tfldptu·AOl'dbyMf'ld",tlga~ll at~tdlCIO.h.~.IINptn011frtt,ud)'reglslend\t,WI NS0lfor1lfflOl:t~lhalltheeDS"'911wlOerwlptt,.iWOfdc.M bt 111ed lot u,dng ¥Oft.

S,na,eholot(s •re bw,i prcri.dtd vJ&h • r,~ to tlttnd IN AGIJ ~VCIOAVMlfwvughlleHSDl•YOllrigsy1t"""'flwllnslnldlons lot alCHCfi"G f'I AG\t llwugh VC I OAVJJ. •• p,a,.idotd In N Noc:ct ollNAGM.

F0tdeYht1i.ltlrrQ IOrtfflOtt.....ating, s:,IHiertf.rlo Int N«lcadlht A.OM. In UM cf •ny q111nt1 re4a~ lo YOdfig by~ metnt . 1)1,tu• ,.,., lo !he Freq1,1tt11fy -'P:td O,,,tstlonl (FAOs) a,'(I ~ uw mal\UM lor SNreho6dlrs .wbble at lhe 1kr1r,~ ledlOn d hltp1:IMWW.tYOClt19.01dl.coml OI c.al or, Toi frte IIO..: 160(),,222,HO OfUnC01\.ICtllSOlan•~111contacc~,.NritVIINI, Senior MIMOW • llSOl al arMV'3nid.oo.h I 012•2419-4360 Of Mt. Pdl\t Mhllrt, MtNgU, NSOI.. ti pa,'1,1rMOnldlco.kt I 022•241945-IS Ol lk. Saaar ~. Aulwnt fJIMOtl, NSOl 11 UD•t~OflldlcoJnl022•24994SSJ, The Cwnp,ny tw,1 find Tue1d1y, Jul)' 20, 2021 at Iha • R.c.oNf d11,• fa, dtl•~ lhl t nlkttmtnt of "aelfttNni 10 lltl1t DM64incL TM OMdend. i tJIPO','td, """ be payable on or tfttl' Mandi)\ J.ir 27. 2020 ~ lho54I ~ ""°" ........ ~ .,. ttg llfrM H ICXh .. lhe R~ol Mffllblnollhe ~ U on Reoorcl date Le. T\itsd.y, .U-, 20. 2011 p,ow:ltd tr, 1w dtpc>HO,y. ~IOdtouefonolLHIISOUKievdlett~

Fo,GluoSmltht<lne Ph1nMce111k•II Uml\H -"ayHldUM

fltlet : ~ V.O.PM~-~n"°"-O&ltd : 2t" ..M'le, 2021 RHI EwY & ~ Statllfy

JM FINANCIAL LIMITED ~~~WtDltlWAmv114 ~Okt·rrw.o-..,,,~u.-nUIJ

j JM FINANCIAi

~Urt.lit:1111Zi M'b. -t1tJ.WXUO•f~~-ttl216»lZ1J•~ .. ....,~

NOTICE OF THE THIRlY SIXTH ANNUAL GENERAL MEETING AND

INFORMATION ON REMOTE E-VOTING I E•VOTING N0l1Cfh-r;,.,,1N1t~TlwlySM>_,.G_~ ........ (h ·AOM1olNll"llfflbtts cl ..OJ FNilC:Wliri'.ld(t.e •companfJ'tlt«bll htUO'IWtdrMsd&'f, hl-/2&.. 2021 al.4.00 PN rwough\'idtae«-itrcl\dr.g ("VC1 I OINI Al.do \-\kill IJuns t•OAVN"I IO tnr.lld ll'ie buW\eu, as Ml CM n lho tlOb com'ri'lg h AGIJ, Thi AGI.I 'tlt\l bt condut&ed _vc,01,w.-.,....,,,,._.,......,,....,., NW.IWV,,olCcwporaleAIJahM'ldlhfcifOJ,vsk&IJtdb)'Sto.riStsand &d'llrgt Boltdofhi.a (\og,tlhu rt!ttred '° u flt •C1r'4!tua•1 rdd wflfll~pra,i.slcr11clfle~sNl,2013(N •Actiand .. SUI (IJ, ... Ol<ga""1"" o-.., ._ ... I _ 201S(ltlt"UsdngRff'll,ldons1,uamemtd. Tht~1.\lvwlfltp:,\lorltle".andll~,a,202Q.2I,~ her ..... hHob~IMIJJJJ.Slltld,k:neW'IIIConddMld

--"'°'"""''R"'°"--"" Clhar dDcunelU ~ ID be llbdltd It'¥- hu bettl n\&ltd o, .-r• 19. 2021, ~~mode IO!hosa«m'.bett "'1oN'.e 1'1#"""4 ..,..,.,_,,,.,, ... ......,,..~•-("' •o,1•10-.... ~crbR,gisnr wldTtwfe,Agents(t4 "AJA,. W',. Kf"n TKMalogin Prtvace lmud. Tht wld""""' R,po1 W IN NoCcit ~ IN AGU is IYMltil on h MW_. ol t. ~ ~ltWW".pll.com.h~ollhellodce.cdlqu\U.,&SE1t WMW.bolftdl.a.COffl ard N.SE al M'#JlUlftdla..com #'d(lll t.e~lt rJNSOl 11 w.vw.wo~dteotl\ P\nuMIIIOt.e pro'Mmiolsecdcw! 108olteNJ..tud 'M1l nJt 20 rJlhe ~•(~.eniltldMTW'io-a'Wl)IUn,201.4Mld,...»I 44 ollhl Usthg R,gwlbis. thl~isp!0'-.4clngnmoct ~

~~~~--=,~-~~,~~~~,~=~ ................. ~o/-...... lhe AGU r "'°"nt"}.Fo,0>1 PJIPOM,lht~hH~lhtwkttdNSOluh~ ~--~1-"'gldi, WotrN5crlerdh$WC6ol\Sind»tlgdttibdlo,jnllll'ldlhoproap Mid flt N"tlfll d 9Mftl'{ng c, rtce\Tog hi p,1,t.S'NOfd fol lttNIU ~l~ti,.,..bunMntlObNffiberlllhtouthH'lll,v.hich Iba b:mt pMl dl'II flio'Qo:,'11,tl'lrlg AGM. Mtfflbln offll c.omp.nyare~lo nd.1 fllfalo,(r,g~ -~

2.4.2021 ft.00 am 27. 2021 (S;Q)PfJiJ

CLf(lft'cWelcrramaot ~ • 21. 2021

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