ORCHIDPHAR

Orchid Pharma Limited has informed the Exchange regarding Change in Director(s) of the company.

Orchid Pharma Limited has informed the Exchange about appointment of Company Secretary and Compliance Officer

Orchid Pharma Limited has informed the Exchange about the retirement of CFO and CS

Orchid Pharma Limited has informed the Exchange regarding Resignation of Mr R Kannan as Non- Executive Independent Director of the company w.e.f. December 27, 2017.

Orchid Pharma Limited has informed the Exchange regarding Resignation of Mr K N Venkatasubramanian as Non- Executive Independent Director of the company w.e.f. October 13, 2017.

Orchid Pharma Limited has informed the Exchange regarding Change in Director(s) of the company.

Orchid Pharma Limited has informed the Exchange regarding Change in Statutory Auditor.

Orchid Pharma Limited has informed the Exchange that the Company have received a letter dated May 31, 2016 from Shri S Krishnan, non-executive & non-independent Director wherein he has resigned from the Board and Committee of Board of the Company with effect from May 31, 2016 and the Board has accepted his resignation.

Orchid Pharma Limited has informed the Exchange that Industrial Development Bank of India has withdrawn the nomination of Shri Nagaraj Garla and instead appointed Shri Rabinarayan Panda, Chief General Manager, IDBI Bank Ltd, Chennai as its nominee. He was appointed as a Nominee Director of the Company at the Board meeting held on December 30, 2015.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Shri Sundaram Yuvraj has vacated his office pursuant to Section 167(b) of the Companies Act 2013 from the Board of Orchid and Shri R Kannan has been inducted into the Board of the Company as a Non-Executive, Independent director with effect from May 28, 2015.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Board of Directors, at a meeting held March 30, 2015, has considered and appointed Smt. Soundara Kumar as a Nominee Directors of OCPL.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Industrial Development Bank of India has withdrawn the nomination of Shri T A Ganesh and nominated Shri Nagaraj Garla on the Board of Company.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Shri K N Venkatasubramanian has been inducted into the Board of the Company as Non - Executive, Independent Director with effect from March 31, 2014.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Industrial Development Bank of India has withdrawn the nomination of Shri K. Biju George and instead appointed Shri T. A. Ganesh, General Manager, IDBI Bank Ltd, Chennai as its nominee on the Board of Orchid Chemicals and Pharmaceuticals Limited with effect from March 21, 2014.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Prof. Bala V Balachandran has resigned from the Board of the Company and Shri Sundaram Yuvaraj has been inducted into the Board of Orchid Chemicals and Phamaceuticals Limited with effect from August 14, 2013.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Mrs. Bhoomijha Murali, Sr. General Manager- Legal & Company Secretary has resigned, and relieved from the services of the Company with effect from the closing hours of November 30, 2012. Mr. L Chandrasekar, Executive Vice President - Finance & Secretary has taken over as the Company Secretary from December 01, 2012. Mr. L Chandrasekar, will also be the Compliance Officer of the Company.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Shri Bharat D Shah and Shri Deepak Vaidya, Directors have resigned from the Board of the Company with effect from November 15, 2012 and November 19, 2012 respectively.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Dr. M. R. Girinath and Dr. I. Seetharam Naidu, who were Directors on the Board of Orchid were due to retire by rotation at the Annual General Meeting held on July 29, 2011. Both the directors retired from their directorship with effect from the close of the AGM, as they opted not to get re-elected.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Mr. Bala V Balachandran has been inducted into the Board of Orchid as Additional Director with effect from May 18, 2011. The appointment has been approved by the Board at its meeting held on May 18, 2011.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Mr. R. Sankaran and Mr. Bharat Shah have been inducted into the Board of Orchid as Additional Directors with effect from January 19, 2011. Their appointments have been approved by the Board at its meeting held on January 19, 2011.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Shri R. Narayanan, Chairman has resigned on October 28, 2010 from the Board of Orchid, given his health condition and age. Subsequent to his resignation, Shri K. Raghavendra Rao, Managing Director has been appointed as the Chairman and Managing Director. Mr.Deepak Vaidya who has been on the Board as a nominee of Symphony Capital Partners (Asia) Pte Ltd will continue to be on the Board as an Independent director subsequent to the sale by Symphony Capital Partners (Asia) Pte Ltd. of their shareholding in Orchid. The above

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Shri. Anil Thadani has resigned from the Board of the Orchid Chemicals & Pharmaceuticals Limited with effect from September 28, 2010. Subsequent to his resignation, Shri. Rajgopal Rajkumar, Alternate Director to Shri. Anil Thadani, also vacates the office of Directorship with effect from September 28, 2010.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that Mr. S Krishnan, Head-Finance & Business Planning has been inducted into the Board of Orchid as Executive Director with effect from April 28, 2010. The appointment has been approved by the Board at its Meeting held on April 28, 2010.

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that "Dr. C. Bhaktavatsala Rao, who has been associated with Orchid from the inception as a member of the Board and subsequently appointed as Deputy Managing Director has resigned from the services of the Company on March 29, 2010. He has been relieved from the Board / services of Orchid".

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that "Dr Anzaghi Piergiorgio, Director has resigned from the Board of Orchid Chemicals & Pharmaceuticals Limited with effect from October 3, 2008".

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that: "Industrial Development Bank of India has withdrawn the nomination of Shri S Andi and instead appointed Shri S Jeyakumar, General Manager, Infrastructure Corporate Group, Industrial Development Bank of India Limited, Mumbai as its nominee on the Board of Orchid Chemicals & Pharmaceuticals Limited with effect from September 08, 2008".

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that : "Dr Bishwajit Nag, Director has resigned from the Board of Orchid Chemicals & Pharmaceuticals Limited with effect from February 04, 2008".

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that Dr. Francis Pinto, Director has resigned from the directorship of Orchid Chemicals & Pharmaceuticals Limited with effect from August 21, 2006.

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that Shri Anil Thadani has been appointed as Director, to fill up the casual vacancy caused by the resignation of Shri Sanjay K Sehgal. The change is effective from June 15, 2005.