Pursuant to Regulation 47 of the Listing Regulations, Ajanta Pharma has informed that it enclosed notice published in newspapers in terms of Circular No. 20/2020 dated 5th May 2020 issued by Ministry of Corporate Affairs, intimating that 45th Annual General Meeting of the Company will be held on 18th July 2024 through Video Conferencing/Other Audio-Visual Means, in the newspapers: a) Mumbai edition of Free Press Journal; b) Mumbai edition of Navshakti.