Balaxi Pharmaceuticals Limited

To 13t January, 2020 Listing Department, National Stock Exchange of India Limited. Exchange Plaza, Plot No C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051

Stock Code: BALAXI

Sub: Intimation under Regulation 47 of SEBI LODR Regulation;

Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the clippings of advertisement published in today’s viz. (English) and Nava (Regional(Telugu) Edition) regarding notice of the Board meeting scheduled to be held on Tuesday, the 19% January, 2021, inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine- months ended 31st December, 2020.

This is for your information and record.

Yours Faithfully,

For, Balaxi Pharmaceuticals Limited,

Chinta Shalini Company Secretary

Registered Office: 2™ Floor, Maps Towers, Plot No.409, Road No. 81, Jubilee Hills, Phase-lll, , Telangana, India - 500096. CIN: L25191TG1942PLC121598 Phone: +91 40 23555300 | Email: [email protected] | Website: www.balaxipharma.in (Formerly known as Balaxi Ventures Limited)

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apef So. 1145, GE $0.58, enfird), Peder §-500 094, 6.08. sobatie: & SHBoomecs arse - JOS. soto, aeF 40.512-965, BtE Sc.29, aenfited, Setranle aa. (3) 4 g [rs Send fa BE acorn, cee os Seo B. arti, 51/9130, Berd SE, arty 0,51, stim. (a) é B. tages, 51) prdorerS mb (OboR efFish, & Shige’ sb Gthodh) Orage, 2015 doh Bright en -O00008, 4-BOO008. 478 Stoded OrigGSS 29 etaitoD sothcarcorr Guos athcadier, 9677/3, ene & SE, ax So. 51, stimen, (5) & a. Sosa 6d Gas, 51/ HSysoe or(go 31 2hoo8, 20208 Sanka 33 @irhio oid Figh-tee Pom 9326/1, Sgor6 be, acy 40.40, Stomen. (6) § @. rand, 51/836, Herb 1-6-4175, 1 SSS mao 1-1-2605, are 208 Ler seh SE, oth 8 Ho. 61, Somes, mse Sotithin’, 135, 275 PE, 134 trond, gape, Ghodd FE, ou) so 71, ooh) er tehh gobh ase edidast ood o Ooms el 256i g: | Serarind Dabo SHE, \saiys, ince a ood, (PAPAS BodS Hargy elmtowedrets Marto, 23 ai56, 20215 todd dow “ op Gogg stand 35. ep, &5 motitieds, Bonbe-560 O11 (8) & B. crctoen, 4o.20-3, 247 40.508, o5aho ahah, Bigot ang, Keearyso, baranrind, om 2.05. cw SAB, (45 dod) Seipdido Dtefrotingbod. Se otto Oca pricerB-500062, privet, For SURANA “st LIMITED seman 80. (8) 20 2. moeity, gG 5. maines, 40. 20-8, ae 0.503, — RPXery SOAS was anand Bhat; Shodan, heamtio, pricaS-80. 10-62, 18 wow, honS | 9 50.1-55/9, Beeb » aPangs Senrhoo ao: 12.01 2021 may PS 19 | 5 CRE, ahd, wxgo-5OT203, | PORE). NEE Bose cris, fp aiid ‘Comanttoses Stibortbenss SomaGa sethed Addrots &*5/ Ebon’ ote, peyo-607203. ido: bdocref ACHdHowows SBXSore Sotdho ast achooren aiOdin Sipe fod, a SAS hsde 36 toot 60 mmoc1-4-685, trios m20.4-92, 15 eodey, Bowod who erses Sedm éazof sda wédha dh rd4 fr oon Suan {i | doogrh emo ochtirr, eoeeyh ante, read BS, Soon 6S, (én, 152,83,35,600/- (Graedbes a8 Sot dipf Both My off che ede So5, Hersieer-509 156. sBooihS-505 184. (Herdoegs sare Som (war) Zoy oth Jo wt Soe Fgh SewWeb) go 01.05.2015 sok Bob 1-8-60/9, 1 sate, | mio. 1-32-29, 1 eodty, or S08 BSr0& 8d08. whe 11.80%8 of eins t Bit eh Sd ichtodada da sod 60 12 moe anGerd xthtore, goon | cecrer geo hs, osewdia Monyario eV86AS Mate RAMINFO LIMITED Sordire ompo8 a Siter yg Spodachoher Toathchape, WG Rapocren OE, SecB-802110, |Boabd seid, Sci-502110, SSrSFoS ore OQ wade, RAMINFO" (CM : L72200TG TSP LOO1TSaa Sobction Sere (Bot tomyiird dnd, aged Shilo, Grad ath eyes

Ideota - Colloborota - Deter 3-22S/SH01, JRO Foor, Sterling Hawghis, Wahine Mind Space, Kavuri Hils, GE PET Phase 2, eryoB wl cotter, enh marl eqeh rGdctndse. (Oqrs SPU cyyew S.AN. VPOS, Hyderatad. TG 500003. Tek 991 40 235d 1d URL: eeraminio.com | 19H 16: & 19-1/9, = aio. 19-440, 18 sodig, wotry. dries amjo8 jb. iver ro QE,, 26 SEQ 08) Avrdgerdd. ser¥en, ae Sonohe coayiied/ stthorts } Bhystgr epok of Stir ye ae La EXTRACT OF STANDALONE & CONSOLIDATED UNAUDITED SPothad® Deo Gohs, euch Somohs cocaptho ttoertie ry omg pas 13 [owes | rob Dyisro cine, ne ne momerind, wsjoDoH Ses SD ossoS FINANCIAL RESULTS FOR THE QUARTER THREE & . GE, cooyeried, Sehmodahgea0t Shotinds td) thOdin Gio Gol) DES 15(4) Bod Diy § ehehp ook Syfot-608207 “ 7 oo, woir oad aX DES NINE MONTHS ENDED DECEMBER 31, 2020 ah soaltorigy ditty Beberot08. (Seoaren DS ocoaHeoaryaod (dpeount on lean of # uve oteraene fain] a-T= ine — a ae .80.5-4-B5, 22 eodtelg, SARFAES| ogo Gin; Raiiined®, domohs toepiind/ short enol af a, 1 o 1 fon 38 oRs), Geto DSoGjpomrs. MSH adoroeoAy eee precast eee 1 Section) dihoti, Shootin (es Sete erbted Ohad ecigto, be do aad 14 | epics eos, ae servo ool He & a mors, SefPot- 08001 Sohsaren, seen, wagon Perticulare | ended ended | three enced | ended ended =| dened Goched® O80 Sedo’, Gros Bins wtgecs etbddinw aod Thhosecheats ceo Ay, sghtod - 508001, Atte Retbiimad! S30 Sereren aap SARFAES! dod ecaibod Somohe Bos Bob. wBSERPOD &Sr0& M1220 | A | AD | NA | 2a ALM 4-E-75, 15 wodey, aeok | ase, 1-0-64/1/0, 12 © Sythen @g dobdin Ser eisinarts ergigerbdiots, Pp sotiges, & saeay, tod, pow SE, Brd. erOS S2r¥ SS wevtlog (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | 15 | eed moth, = ~ Total income from Oparations (inal) 2138.07 4,696.25 20071 2015.70 4,648.98 20 Totes etal Ddbochi soit, wotkertad ie, Szbahoth Sonahad, tho Bop emo ons,

So sas rr SS agw Met Profit / (Loss) for the period! TH2t 14 76.00 75.06 11 6a 60.17 Root, TN 13 Ghoti - gS Cot, Ndiskrep theirs lptrod sehoire _Seaee RS 609210. mented iS 800210 Héwtoen, VSS’ SO (TPS. | | (before tam aller exceptional items) Minded. B-101/102, 25 wodey, | BS0. 7-80, 15 wodry,

SSD dros (GBs [ eto Gen ir Be ped et m3 11 ag a? 76.88 129.58 oa.oy HOt Sore Fob ote ibe Bbbons A Msbem Poh sodtomm 16 com Br aéscare, ath one, ai0 Lalierd Poph, Otho ad Sdordl-506132, soheyE TotsB, QSnniw, SSSA So axPx) | | Total comprehensive income tor he period 74.01 131.71 gas? 76.46 129.88 u.57 Mood heGodsanas.

| Bor =508192, ScoQHoewsySQ BOaet. esado | | Esuily Share Capital 71.3% 71.368 S| G18 671.36 BTT.36 | 19-8-2/0/5, 36 of6, eo, 1b= 26, 18 aude, mo 1) BenQ why ilob bet 40.66-01-106, 2.40, 19/1, dedste-trmrll ¥ | asarves texduding Reveluason Reserves as {7 PEakS Ene. Pos. BAG (SH, aaa, BPE) Nxvartio OYB Sev Mov | | sachin aud Sorance Stet of previous yar toons BE, Bortrds Chak; tava, ooemdsn-509216, (PS GU. elle wyob any, YoAden SQ) sod. Ne | | Eamings Per Share lof (2 each 2) Stab ctod at) DDO, a8 40.61/996-h, 26.40.4092, 404/0 & 404/ ' z osmamfsinS-509216,

Sarod emp, ea. SSO | | Basie: itl 2 138 139 11a 9 aa | D2, Tie %y booK, ObahesOh ofol Seton, Bro FE. done Both BAO. 25-D0/9, SO OO! le 4o.d-4-178, Bb woth, a I z 1 a, ; 212, 15 ar,

Boda. Bo ewisBrons | Bhs = ioe ae pe = cl 19 | #odrends Soe ré SRNR leBOD bie dotirn, ESE Mote: The above is an eacract of ite detailed jonnat of Quarterty’ Mine Months ended Ungucited finance! results Gled with fhe Stock Exchanges 3) 235 8 eh aged, 08.40.63, bee d pechod: rece Gomathd, wala gisrih Cee cae Aine, prdererS-H00048 QoA&Hen sa 2082 Koso BH under Flaguiation 33 of the SEB (Lissng Obligations and Discioaure Requirements) Requiamons, 215. The full format of the quarianty / nina months okea, Sarrag cp cok) geo. I Gorm 501218, BoAsw&sS aaytéad srsoar year ended Unaudited firancal results are available on the Stock Exchange Websilas jwwannsendia.com and ww beeinda. com) and on fhe ond ge a p08, OM, ao. 6a, Biges jpetbods prech docmcthh, calogisrib B=1-48, 28 wot, | a Xo. 8-T-00, (POE BE | Company's Website: wwe raminio. oom 19 | PRO PrdoerS SE Hehe, | oso wohl, does wos SosSorm wa 65 For RAMINFO LIMITED Sodio, Sores, Gem cok) Geno. 3 bif- 602103. oe, SeS0-502108, errpeg acosogs m& Jarso Sav. Place: Hyderabad L Srinath Reddy Gade pcre wh yet aidd Sled & wh whos, bei bd ahrnas peg “ i) ODE Hoye | also So Bart. Bote : Jaraary 12, 2021 Managing Director ae: 13,01, 2021 oro door nietiboo te

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