Torrent Pharmaceuticals Limited has made available the audio recording of its conference call with analysts and investors regarding the financial results for the quarter ended June 30, 2026. This disclosure ensures transparency and provides stakeholders with direct access to management’s commentary on the company’s performance during Q1FY27. The move aligns with standard regulatory practices for listed entities in India, allowing investors to review the detailed discussion surrounding the quarterly outcomes.

The announcement was made in continuation of a letter dated July 17, 2026. It is filed pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies provide access to recordings of investor interactions to ensure equitable information dissemination.

Regulatory Compliance Details

The company confirmed that the audio file has been uploaded to its corporate website. This action satisfies the compliance requirement under the SEBI LODR framework. The filing was signed by Chintan M. Trivedi, Company Secretary, on July 30, 2026.

Accessing the Recording

Investors and analysts can access the audio recording directly via the company’s investor relations section. The link provided in the filing directs users to the specific MP3 file hosted on torrentpharma.com. This resource allows market participants to hear management’s perspective on operational metrics, strategic initiatives, and forward-looking guidance discussed during the call.

The presence of this recording supports informed decision-making by providing unedited insights from company leadership. It serves as a primary source for verifying statements made in press releases or written reports regarding the Q1FY27 performance period.

Torrent Pharmaceuticals has appointed Shanti Ekambaram as an Additional Independent Director on its Board of Directors. The appointment is effective from July 30, 2026, for a term of three consecutive years, subject to the approval of the company’s shareholders. This addition strengthens the board with a leader who brings 39 years of experience in financial services and corporate governance.

The Board approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Ekambaram is not related to any other director of the company and is not debarred from holding office by SEBI or any other authority.

Appointment Details

The key parameters of the new board appointment are summarized below:

Professional Background

Shanti Ekambaram, aged 63, is a Chartered Accountant and Cost Accountant with a distinguished career spanning nearly four decades. She spent 35 years at Kotak Mahindra Bank, playing a pivotal role in its transformation from a pre-IPO non-banking financial company into a leading universal bank. From 2022 to 2025, she served as Deputy Managing Director and Whole-time Director, overseeing Digital Banking, Treasury, Human Resources, Internal Audit, Vigilance, CSR/ESG, and Capital Market subsidiaries.

Her expertise extends to investment banking; she served as CEO of Kotak Mahindra Capital Company from 1997 to 2003. During this tenure, she led the Hughes Software IPO in 1999, which was India’s first book-building transaction, requiring intensive collaboration with SEBI and market participants to reform IPO mechanisms.

Current Board Memberships

Ekambaram currently serves on several prominent boards, reflecting her standing in both financial and industrial sectors:

• Kotak Mahindra Capital Company
• Kotak Securities
• Havells India Limited
• Indian Institute of Management, Bangalore

Her industry recognition includes being ranked No. 1 on the Candere Hurun India Women Leaders List 2025 and named Business Woman of the Year 2025 by The CEO Magazine. She has also been consistently featured in Fortune India’s '50 Most Powerful Women in Business' and Business Today’s 'Most Powerful Women in Indian Business' lists.