Natco Pharma Ltd.

Natco Pharma has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 26, 2015 for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 26, 2015.The Cut-off Date for ascertaining members of the Company who are eligible to cast their vote electronically is September 18, 2015.

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