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Ajanta Pharma: Update on board meeting

AJANTA PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 inter alia to consider and approve Update on board meeting.

This is with reference to our letter dated 23rd October 2020 informing you about the Board Meeting of the Company scheduled to be held on Tuesday 3rd November 2020 ("Board Meeting") to consider inter alia the unaudited consolidated and financial results for the quarter and half year ended 30th September 2020 and interim dividend.

Pursuant to Regulation 29(1)(b) of Listing Regulations we hereby inform you that at the aforesaid Board Meeting the Board of Directors will also consider a proposal for buy-back of the Equity Shares of the Company including matters related /incidental thereto ("Buyback") and any other matter as the Board of Directors of the Company may decide during the course of the meeting.

You are requested to please take a note of the same.

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