AHCL/ SE/ 30 /2021-22 September 06, 2021

“Exchange Plaza”, C-1, Block G

Bandra-Kurla Complex, Bandra (E)

Mumbai 400 051

ISIN: INEO98F01031

The National Stock Exchange of IndiaLimited BSE Limited

1* Floor,

Mumbai 400 001

Department of Corporate Services

P.J. Towers, Dalal Street,

Symbol : AMRUTANJAN Scrip Code: 590006

Dear Sir / Madam,

Sub: Newspaper Advertisement - Notice of the Eighty Fourth (84"") Annual General Meeting

Ref: Regulation 47 of SEBI (Listing Obligations & Disclosure requirements) Regulations 2015

In terms of above regulation we enclose herewith the advertisement published in the newspapers —

Financial Express (English) and Tamil Murasu (Tamil) in connection with the Eighty Fourth (84'*)

Annual General Meeting (‘AGM’) of the Company scheduled to be held on Thursday, 23"! September

2021 .The same is also available at the website of the Company at www.amrutanjan.com

We request you to take the above on record as compliance under SEBI (LODR) Regulations 2015, and

disseminate to the stakeholders.

Thanking you

Yours Faithfully

For Amrutanjan Health Care Limited

(M Srinivasan)

Company Secretary & Compliance Officer

Amrutanjan Health Care Limited 103, (Old No. 42-45), Luz Church Road,

Mylapore, Chennai - 600 004

Tamil Nadu, India.

Tel :+91-44 - 2499 4465 +91-44 - 2466 9000

Fax :+91-44 - 2499 4585

E-mail : customercare@amrutanjan.com

Web Site : www. amrutanjan.com

Toll Free No.; | - 800 - 425 - 4545 CIN - L24231TN1936PLC000017

VV YV VY.FIINANCIALEAPRESS.COM -

FINANCIAL EXPRESS | La laa :

WEDNESDAY, SEPTEMBER 4, 2027

AMRUTANJAN HEALTH CARE LIMITED CIN: L24231TN1936PLC000017 .

Regd. Office: No. 103 (Old No.42-45), Luz Church Road, Mylapore, Chennai - 600 004 Tel No: 044-2499 4465 Website : Wwww.amrutanjan.com; Email id: shares @amrutanjan.com

NOTICE NOTICE is hereby given that the Eighty Fourth (84") Annual General Meeting (AGM) of the members of AMRUTANJAN HEALTH CARE LIMITED (the Company) will be held on Thursday, September 23, 2021 through Video Conferencing ('VC’) / Other Audio Visual Means ('OAVM’) to transact the Ordinary and Special Businesses as set out in the Sere August 14, 2021 sent to the members of the Company. Vise BOLI Tae In view of the Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has, vide its Circular dated May 5, 2020, read with Circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as 'MCA Circulars’) and the Securities and Exchange Board of India, vide its Circulars dated May 12, 2020 & Jan 13, 2021, have permitted the holding of the AGM through VC/ OAVM, without the physical presence of the Members at a common venue. In compliance with the Circulars issued by MCA and SEBI, and the relevant provisions of the Companies Act, 2013 (Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’), the AGM of the Company is being held through VC/OAVM. Detailed instructions for attending the AGM through VC/OAVM have been provided in the Notice of the Annual General Meeting In compliance with Rule 11 of the Companies (Accounts) Rules, 2014 and Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the relaxation granted by the Securities and Exchange Board of India vide Circulars dated May 12, 2020 & Jan 13, 2021 , the Annual Report for the year 2020-2021 containing the Notice of 84th AGM is being sent only in electronic form, to all the shareholders whose names appear on the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) who have registered their email id with the Company/ Depositories. Further, as per the permission granted by MCA and SEBI, the entitlement for appointment of proxy has been dispensed with for AGMs to be conducted in electronic mode. Accordingly, the Attendance Slip and Proxy Form have not been annexed to the Notice. The said Annual Report is also available in the web-link https:/Awww.amrutanjan.com/pdf/AR2021 -pdf and the documents pertaining to the items of business to be transacted in the AGM are available for inspection electronically up to the date of the meeting. In compliance with the provisions of Section 108 of the Companies Act, 2013 (‘the Act’) read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members holding shares either in physical form or in dematerialized form, as on the cut-off date, September 16, 2021 with facility of electronic voting (“e-voting”). The Register of Members and the Share Transfer Books will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021(both days inclusive). The members may cast their votes using the electronic voting system provided by Central | Depository Services (India) Ltd. (CDSL) from a place other than the venue of the AGM (“remote e-voting”) All the members are informed that :

ai. All the Ordinary and Special Businesses as set out in the Notice dated August 14; 2021 may be transacted through electronic means by remote e-voting. : : ii. The date of Emailing of Notice of 84th AGM: August 27, 2021 ili, The date and time of commencement of remote e-voting: September 20, 2021 at 09.00 Hours IST iv. The date and time of closure of remote e-voting: September 22, 2021 at 17.00 Hours IST v. The cut-off date for determining the eligibility criteria of shareholders to receive Final Dividend 2020-21 and to attend /vote at the AGM: September 16, 2021

: vi. Those persons who have acquired shares and have become members of the Company after the emailing of Notice of AGM and holding shares as on the cut-off date i.e. September 16 2021, may obtain the login ID and password by sending a request at evoting@cdslindia.com or investor@cameoindia.com. However, if the member is already registered with CDSL/NSDL for remote e-voting then such member can use the existing user ID and password for casting his/her vote. vii. The remote e-voting module shall be disabled by CDSL for voting after 17.00 Hours IST on September 22, 2021. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. However, those Members, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote through e-voting system during the AGM. vill, The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again ae ix. Members whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. Detailed procedures/instructions for remote e-voting have been provided in the Notice of the AGM x. Shareholders desiring to express their views/ ask questions during the meeting may register themselves as a speaker. Request for this may be made to shares @amrutanjan.com on or before.20th September 2021 (10.30 AM). Only those shareholders who have registered themselves as a speaker will be allowed to express their views or ask questions at the ®-AGM. The company reserves the right to restrict the number of questions and number of speakers depending upon the availability of time for conduct of the e-AGM é ; ' xi. Website address of the Company and of the Agency, where Notice of AGM is displayed Www.amrutanjan.com and _ Wwww.cdslindia.com 7 xii. In case of any queries, members may refer the Frequently Asked Questions (FAQs) for members and remote e-voting user manual for members available at the Downloads section of www.evotingindiaccom or write an email to helpdesk.evoting @cdslindia.com

xiil. If you have any queries or issues regarding attending AGM & e-Voting from the @-Voting System, you may refer the Frequently Asked Questions (“FAQs”) and é-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 23058738 ) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542), i xiv. Contact details of the person responsible to address the grievances connected with remote e-voting.:- Mr, Rakesh Dalvi, Manager, Central Depository Services (India) Limited (CDSL), A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M_ Joshi Marg, Lower Parel (E), Mumbai - 400013, Tel: 1800225533, Email: helpdesk.evoting @cdslindia.com

xv. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on September 16, 2021 being cut-off date, i y Order of the Board of Directors of

AMRUTANJAN HEALTH CARE LIMITED Place: Chennai, .

M SRINIVASAN Date: August 31, 2021 i Company Secretary & Compliance Officer

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