In accordance with the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Orchid Pharma has informed that the Twenty Fifth Annual General Meeting (AGM) of the company has been proposed to be held on Wednesday, December 12, 2018 at 11.00 AM at Sri Thyaga Brahma Gana Sabha (Vani Mahal), No.103, G N Chetty Road, Parthasarathi Puram, T Nagar, Chennai -600 017, Tamil Nadu, India. In this regard, the company has submitted the Notice of the 25th Annual General meeting of the Company. For the purpose of Annual General Meeting, the Register of Members and Share Transfer Books will be closed from Thursday, December 06, 2018 to Wednesday, December 12, 2018.

The above information is a part of company’s filings submitted to BSE.

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