Gland Pharma has scheduled an analyst and institutional investor meeting for June 25, 2026. The meeting will be a one-on-one session with Ambit PMS, arranged by B&K / 360One. This interaction is part of the company's ongoing engagement with the investment community.

The disclosure was made pursuant to Regulation 30 read with Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule of the meeting is subject to change, which may occur due to exigencies on the part of the investor, analyst, or the company.

Meeting Schedule

The intimation was signed by Sampath Kumar Pallerlamudi, Company Secretary & Compliance Officer of Gland Pharma Limited.

Gland Pharma Limited has initiated a postal ballot process seeking shareholder approval for the re-appointment of Mr. Udo Johannes Vetter and the appointment of Mr. William Robert Keller as Independent Directors. The resolutions also include a proposal to pay a commission on profits, capped at INR 5,500,000 per annum, to these directors and to revise the remuneration for Mr. Essaji Goolam Vahanvati. The remote e-voting period is open from June 19, 2026, to July 18, 2026.

The Board meeting held on June 15, 2026, approved the re-appointment of Mr. Udo Johannes Vetter for a second term of five consecutive years effective from July 21, 2026, to July 20, 2031. Mr. Vetter, aged 72, currently serves as Chairman of the ITM Group, Germany, and brings over 40 years of experience in the pharmaceutical sector. The Board also approved the appointment of Mr. William Robert Keller, aged 78, as an Independent Director for a term of five years from June 15, 2026, to June 14, 2031. Mr. Keller is currently an Independent Director of Wuxi Biologics and Hua Medicine.

Shareholders are being asked to approve a commission of 0.15% on the audited net profits of the Company, subject to a maximum of INR 5,500,000 per annum, for Mr. Udo Johannes Vetter and Mr. William Robert Keller. Additionally, the notice seeks approval to revise the commission on profits for Mr. Essaji Goolam Vahanvati from 0.1% to 0.15%, with the cap increasing from INR 2.5 Million to INR 5.5 Million per annum for his remaining term. These commissions are in addition to sitting fees for attending Board and Committee meetings.

The postal ballot notice is being sent electronically to members whose names appear on the Register of Members as on the cut-off date of June 12, 2026. The remote e-voting facility, provided by MUFG Intime India Private Limited, commences on June 19, 2026, at 09:00 AM IST and concludes on July 18, 2026, at 05:00 PM IST. The results of the postal ballot will be announced on or before July 20, 2026.

Resolutions Summary

Ms. D. Soumya, Practicing Company Secretary, has been appointed as the Scrutinizer for the postal ballot process. The resolutions require a special resolution for the appointments and an ordinary resolution for the remuneration proposals. The Board has recommended all resolutions for approval.