Syngene International Limited Regd. Office: Park, Plot No. 2 & 3, Bommasandra IV Phase, Link Road, Bengaluru – 560 099

Subject: Transport facility to members for attending 24th Annual General Meeting of the Company scheduled on July 28, 2017

Dear Members,

We are pleased to inform you that the 24th AGM of your Company will be held at “Tyler Jacks Auditorium”, Biocon Research Centre, Biocon Special Economic Zone, Bengaluru 560 099.

Date Friday, July 28, 2017 Time 2:00 p.m.

Tyler Jacks Auditorium, Biocon Research Centre, Plot No. 2, Biocon Special Economic Venue Zone, Bommasandra - Jigani Link Road, Bengaluru – 560 099.

In order to facilitate our members who do not wish to commute on their own to the AGM venue, we have made arrangements for pickup and drop from three locations as mentioned below:

1. , 18th Cross, BMTC Bus Stop (One Bus) Departure at en route pick up from Kempegowda Bus Station, Majestic 11:30 am (location : In front of Hotel Amar at 11:45 am) 2. SRS Travels Bus Transport Hub on South End Road, Near Departure at Pick up Locations South End Circle, Jayanagar [Landmark next to A2B 12:00 pm Restaurant] (One Bus) 3. SRS Travels Bus Transport Hub on H. Siddaiah Road, Departure at Adjacent to Shanthi Nagar, BMTC/KSRTC Bus Stop (One 12:00 pm Bus) All above buses will also provide en route pickup facility to members from below mentioned locations at 12:30 pm. En route pickup 1. St. Johns Road Junction, facility 2. In front of Renault/Isuzu Diagonally opposite St. Anthony’s Showroom, Silk Board. Church (after Signal), Date Friday, July 28, 2017 Drop Location Opposite to pick up location.

Buses with SYNGENE banners will be available at the above mentioned pickup locations for transfer to the AGM Venue.

Kindly make your own arrangements for parking your personal vehicles as the pickup locations does not have parking facility for personal vehicles.

For any assistance you may contact Mr. Amalraj & Harish: 099809 10229 /098808 88366.