Question 1

Board Meetings

Accepted Answer

.13.02.2023 Outcome of Board Meeting held on Monday, February 13, 2023

.11.01.2023 Outcome of Board Meeting held on Wednesday, January 11, 2023

.14.11.2022 Outcome of Board Meeting held on Monday, November 14, 2022

.02.09.2022 Outcome of Board Meeting held on Friday, September 02, 2022

.13.08.2022 Outcome of Board Meeting held on Saturday, August 13, 2022

.30.05.2022 Outcome of Board Meeting held on Monday, May 30, 2022

Question 2

Investor Presentation and Information of Analyst Meet

Accepted Answer

.16.02.2023 Investor Presentation

.22.11.2022 Investor Presentation

.19.09.2022 Intimation of Schedule of Analyst/ Institutional Investor Meeting

.17.09.2022 Investor Presentation

.10.06.2022 lnvestor Presentation

Question 3

General Announcements

Accepted Answer

.30.03.2023 European Union Good Manufacturing Practice (EU GMP) Pre-Audit has been conducted at manufacturing site situated at Surat Special Economic Zone

.28.03.2023 Intimation of Closure of Trading Window

.20.03.2023 Notice/ intimation regarding issue of Duplicate Share Certificates

.16.03.2023 Manufacturing site at Surat Special Economic Zone is ready for European Union Good Manufacturing Practice (EU GMP) Audit

.13.03.2023 Press Release – Opened 100 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Wholly Owned Subsidiary of the Company

.23.02.2023 Notice/ intimation regarding loss/ misplace of Share Certificate

.18.02.2023 Declaration of Voting Results of Postal Ballot

.15.02.2023 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2022

.13.02.2023 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended December 31, 2022

.17.01.2023 Newspaper Advertisements for Postal Ballot Notice of the Company

.17.01.2023 Postal Ballot Notice seeking consent of the Shareholders of the Company

.13.01.2023 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022

.29.12.2022 Notice/ intimation regarding issue of Duplicate Share Certificates

.29.12.2022 Intimation of Closure of Trading Window

.20.12.2022 Submission of financial results for the period ended September 30, 2022 in Machine Readable / Searchable/Copyable format/Legible form

.16.12.2022 Notice/ intimation regarding loss/ misplace of Share Certificate

.08.12.2022 Received a Patent Certificate from the Eurasian Patent Office for an invention “COMBINATION OF TAURINE AND RACEMETHIONINE FOR TREATMENT OF LIVER DISEASES”

.30.11.2022 Notice/ intimation regarding loss/ misplace of Share Certificate(s)

.18.11.2022 Disclosure of Related Party Transactions for the half year ended September 30, 2022

.15.11.2022 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2022

.14.11.2022 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended September 30, 2022

.08.11.2022 Notice/ intimation regarding issue of Duplicate Share Certificates

.22.10.2022 Notice/ intimation regarding loss/ misplace of Share Certificate

.12.10.2022 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022

.29.09.2022 Intimation of Closure of Trading Window

.29.09.2022 Scrutinizer’s Report and Voting Results for the 22^nd Annual General Meeting (AGM) of the Company held on Tuesday, September 27, 2022

.27.09.2022 Outcome of 22^nd Annual General Meeting held on September 27, 2022

.26.09.2022 Communication to Shareholders – Intimation w.r.t Tax Deduction on Dividend.

.19.09.2022 Press Release – OPENED 50 COMPANY OWNED COMPANY OPERATED (COCO) STORES OF DAVAINDIA BY DAVAINDIA HEALTH MART LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY

.07.09.2022 Newspaper Advertisements for 22^nd Annual General meeting (‘AGM’) of the Company

.04.09.2022 Newspaper Advertisements for Public Notice of 22nd Annual General Meeting

.02.09.2022 Intimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

.15.08.2022 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter ended June 30, 2022

.13.08.2022 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended June 30, 2022

.30.07.2022 Communication to Shareholders – Compulsory transfer of unclaimed/ unpaid dividend of financial year 2014-15 to the lnvestor Education and Protection Fund

.15.07.2022 Notice/ intimation regarding issue of Duplicate Share Certificate

.13.07.2022 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

.29.06.2022 Intimation of Closure of Trading Window

.10.06.2022 Notice/ intimation regarding loss/ misplace of share certificate

.10.06.2022 Disclosure of Related Party Transactions for the half year ended March 31, 2022

.01.06.2022 Newspaper Advertisements for Extract of Audited Financial Results for the quarter and year ended March 31,2022

.30.05.2022 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended March 31, 2022

.24.05.2022 Notice/ intimation regarding issue of Duplicate Share Certificates

.21.04.2022 Notice/ intimation regarding loss/ misplace of Share Certificate

.05.04.2022 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022

Announcements 2022-23