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Ajanta Pharma Limited Ajanta Tower, 54-A, M Vasanji T +91 22 6060 9000 Road, Chakala, Andheri (E), E legal.info@ajantapharma.com Mumbai 400 093, India W www.ajantapharma.com 19th June 2026 BSE LIMITED National Stock Exchange of India, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot no. Dalal Street, C/1, G Block, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400 051 Scrip Code: BSE – AJANTPHARM 532331 Scrip Code: NSE AJANTPHARM EQ Sub.: Compliance Under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Dear Sir/Madam, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed notice published in newspapers regarding e-voting information for the 47th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the following newspapers on 19th June 2026: 1. Mumbai edition of Free Press Journal; 2. Mumbai edition of Navshakti. Please take the same on your record. Yours faithfully, GAURANG SHAH Sr. VP - Legal & Company Secretary Encl.: a/a Corporate Identity Number - L24230MH1979PLC022059 B world JAMAAT MP APOLOGISES: A Bangladeshi Jamaat-e-Islami MP www.freepressjournal.in rief has apologised for falsely claiming in Parliament that his father was killed during the 1971 Liberation War. Abdul Muntakim later admitted his father is alive. Mumbai, Friday, June 19, 2026 Briefs BRUSSELS MEET | US defence secy orders Europe troop review Iran agreement eclipses Vance Hegseth flays Nato allies book launch Niger airport sees gunfire, Washington: The launch of AP US BASE IN POLAND? US Vice President JD Vance’s explosions BRUSSELS The US has expressed new book, Communion: Gunmen attacked Diori interest in a Polish pro- Finding My Way Back to Hamani International Defence Secretary Pete posal for a permanent Faith, has been largely over- Airport in Niger’s capital, Hegseth on Thursday annou- military base in Poland, shadowed by his central role Deputy Defence Minister Niamey, early on Thursday, nced a six-month Pentagon Cezary Tomczyk said. in defending President Tru - triggering an exchange of review of US forces in Europe, After Poland approved mp’s tentative deal with Iran. fire and explosions, saying future deployments steps to facilitate the Published this week, the according to witnesses and would depend on European project, he said the base book focuses on Vance’s a local security official. Se - allies assuming greater respon- could be jointly funded return to Christianity and Black smoke rises from the area of Gazprom Neft’s by both countries. About curity forces were deployed sibility for their security. At a 10,000 US troops are reflects on the role of faith in Moscow oil refinery, as seen from a shopping mall. after the attackers brea ch - Nato meeting in Brussels, stationed in Poland. his personal and political life. Ukraine drones ed airport security. It was Hegseth said the review would It is his second book after the unclear who carried out the ensure Europe takes primary US Defence Secretary Pete Hegseth (C) and Nato Secretary General Mark Rutte (L) bestselling Hillbilly Elegy, attack. Soldiers later responsibility for its defence. arrive for a meet of the North Atlantic Council in defence ministers format at Nato which chronicled his upbrin - strike Moscow searched people on nearby He criticised allies for denying headquarters in Brussels, on Thursday. —AP/PTI g ing in a working-class family roads. The airport was US forces access to bases and paredness. His remarks come ‘CAN RESUME MILITARY ACTION and helped propel him into targeted for the second airspace for potential oper- as Nato members rise defence IF IRAN FAILS TO HONOUR DEAL’ national politics. refinery; flights hit time this year after the ations against Iran, calling the spending. Nato chief Mark Vance had been expected Islamic State group claimed decision “shameful”. Rutte said allies and Canada to spend the week promoting responsibility for a similar “These allies put America’s spent $90 billion more on US Secretary of Defence Pete Hegseth said the United Communion, a move used by attack in January. sons and daughters at risk by defence last year, a 20% rise States is prepared to resume military operations and politicians to connect with One of biggest air raids by Kyiv on denying them access, basing over 2024. Trump administra- reimpose a blockade on Iran if Tehran fails to meet commit- voters and shape public ima - Russian capital since start of war UK imprisons and overflight that never tion is pushing for a stronger, ments under the agreement. In Brussels after a NATO meet- ge ahead of future campaigns. should have been in question.” more self-reliant alliance, ing, Hegseth said Washington would act if Iran misses agreed Instead, he has emer ged as Moscow: Ukraine struck one 2 China spies He attacked EU policies on which Hegseth dubbed “Nato obligations or timelines. “If Iran does not comply, we are fully the chief advocate for the Iran of Russia’s largest oil Two dual Chinese-British migration and gender equality, 3.0”. The comments follow prepared to resume military operations,” he said. Earlier, US deal, giving interviews and refineries near Moscow and We don’t want this nationals have been jailed arguing defence priorities had recent US signals it may cut mi - President Donald Trump warned at the Group of Seven sum- public statements in support disrupted flights at the capi- in the UK for assisting shifted from military pre- litary support commitments. mit in Évian, France, that airstrikes could resume again. of the accord. —AP tal’s airports in a major drone war, we never did, Chinese intelligence. Chi attack, Russian officials said and everyone Leung “Peter” Wai, a Border Key takeaways from US-Iran MoU Accord signing in Versailles on Thursday. knows it, and our Force officer, was Images released by Russian partners know it. sentenced to 10 years, while media showed large fires and Chung Biu “Bill” Yuen brings back WW1 memories thick black smoke rising from But if Ukraine received an eight-year STRAIT TRANSIT BEGINS the Moscow Oil Refinery, burns, your term. Wai used Home The US will begin lifting its located about 15 km from the Moscow will burn. Office databases to track naval blockade of Iranian The signing of the 14- versary of the 1919 treaty Kremlin. The facility produ ces Hong Kong dissidents living ports, while Iran will restore point US-Iran pact at the approaching, the choice of more than a third of the Volod y myr Zelenskyy in Britain. Sentencing the commercial traffic through Palace of Versailles on Versailles adds significance to Moscow region’s fuel and was Ukrainian President pair at the Old Bailey, the Hormuz to pre-war levels. June 18, 2026, carries powerful negotiations between two also targeted earlier this week. Justice Cheema-Grubb The deal bars tolls on com- historical symbolism. The long-time adversaries. Russia’s Defence Ministry damaged other buildings and said their actions mercial shipping for 60 days, venue is synonymous with the Beyond symbolism, the said air defences shot down injured 16 people, including threatened state though a longer-term arran - Treaty of Versailles, signed on venue underscores the impor- 555 Ukrainian drones over- two children. Ukrainian sovereignty. The men were gement for managing the June 28, 1919, which ended tance both sides attach to the night across several regions, President Volod y myr Zelens - convicted under the strait remains unresolved. WWI and reshaped the global agreement. Analysts view the including nearly 200 kyy said the stri ke was part of National Security Act. order. That treaty was heavily accord as a potential turning approaching Moscow. Flights efforts to pressure Russian N-QUESTION R [Showing first 8,000 characters — download PDF for full document]