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1 Page 1 of 19 General information about company Scrip code NSE Symbol GLAXO MSEI Symbol NOTLISTED ISIN INE159A01016 Name of the entity GlaxoSmithKline Pharmacetiuals Limited start of financial year end of financial year Reporting Quarter Quarterly Report Risk management committee

2 Page 2 of 19 Title (Mr / Ms) Name of the PAN DIN 1 Mr DEEPAK PAREKH AAOPP9668B Mr 3 Mr DAMODARANNAIR SUNDARAM NIHAL KAVIRATNE Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of explanatory Is there any change in information of board of compare to previous quarter Yes Wether the listed entity has a Regular Chairperson Yes AANPS7428P AAKPK4721E Ms ANJALI BANSAL AJMPB0292J Category 1 of Non- Executive - Non Independent Non- Executive - Independent Non- Executive - Independent Non- Executive - Independent Category 2 of Category 3 of appointment in the current term cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) Chairperson Not Not Not No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN

3 Page 3 of 19 Title (Mr / Ms) 5 Mr 6 Mr 7 Mr 8 Ms Name of the ANAMI NARAYAN PREMA ROY PRADEEP VASUDEO BHIDE VAIDHEESH ANNASWAMY PUJA THAKUR PAN Annexure I to be submitted by listed entity on quarterly basis DIN AAEPR7810F ADYPB4012C I. Composition of Board of s Disclosure of notes on composition of board of explanatory Category 1 of Non- Executive - Independent Non- Executive - Independent ACGPV5317B Executive ACOPT5750A Executive Category 2 of Not Not Not Not Category 3 of appointment in the current term cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN

4 Page 4 of 19 Title (Mr / Ms) 9 Mr 10 Mr Name of the PAN DIN RAJU KRISHANASWAMY SUBESH WILLIAMS Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of explanatory Category 1 of ABWPK4872F Executive ZZZZZ9999Z Non- Executive - Non Independent Category 2 of Not Not Category 3 of appointment in the current term cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Textual Information (2) Notes for not providing DIN

5 Page 5 of 19 Text Block Textual Information(1) Foreign does not pancard

6 Page 6 of 19 Annexure 1 II. Composition of s Disclosure of notes on composition of committees explanatory Is there any change in information of committees compare to previous quarter Yes

7 Page 7 of 19 Audit Details DIN Number Name of members DEEPAK PAREKH DAMODARANNAIR SUNDARAM NIHAL KAVIRATNE PRADEEP VASUDEO BHIDE Whether the Audit has a Regular Chairperson Yes Category 1 of Non-Executive - Non Non-Executive - Non-Executive - Non-Executive - Category 2 of Appointment Member Chairperson Member Member Cessation Remarks

8 Page 8 of 19 Nomination and remuneration committee Whether the Nomination and remuneration committee has a Regular Chairperson Yes DIN Number Name of members NIHAL KAVIRATNE DEEPAK PAREKH ANJALI BANSAL Category 1 of Non-Executive - Independent Non-Executive - Non Non-Executive - Independent Category 2 of Appointment Chairperson Member Member Cessation Remarks

9 Page 9 of 19 Stakeholders Relationship Whether the Stakeholders Relationship has a Regular Chairperson Yes DIN Number Name of members DEEPAK PAREKH PRADEEP VASUDEO BHIDE VAIDHEESH ANNASWAMY Category 1 of Non-Executive - Non Non-Executive - Category 2 of Appointment Chairperson Member Executive Member Cessation Remarks

10 Page 10 of 19 Risk Management Whether the Risk Management has a Regular Chairperson Yes DIN Number Name of members DEEPAK PAREKH DAMODARANNAIR SUNDARAM NIHAL KAVIRATNE PRADEEP VASUDEO BHIDE Category 1 of Non-Executive - Non Non-Executive - Non-Executive - Non-Executive - Category 2 of Appointment Member Chairperson Member Member Cessation Remarks

11 Page 11 of 19 Corporate Social Responsibility Whether the Corporate Social Responsibility has a Regular Chairperson Yes DIN Number Name of members DEEPAK PAREKH ANJALI BANSAL ANAMI NARAYAN PREMA ROY VAIDHEESH ANNASWAMY Category 1 of Non-Executive - Non Non-Executive - Non-Executive - Category 2 of Appointment Chairperson Member Member Executive Member Cessation Remarks

12 Page 12 of 19 Other DIN Number Name of members Name of other committee Category 1 of Category 2 of Remarks

13 Page 13 of 19 Annexure 1 Annexure 1 III. Meeting of Board of s Disclosure of notes on meeting of board of explanatory Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days)

14 Page 14 of 19 Annexure 1 IV. Meeting of s Name of Audit Audit Stakeholders Relationship Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Disclosure of notes on meeting of committees explanatory Requirement of Quorum met Date(s) of meeting of the committee in the previous quarter Yes Yes Yes Maximum gap between any two consecutive meetings (in number of days) Name of other committee

15 Page 15 of 19 Annexure 1 V. Related Party Transactions Subject Compliance status (Yes/No/NA) 1 Whether prior approval of audit committee obtained Yes 2 Whether shareholder approval obtained for material RPT Yes 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Yes If status is No details of noncompliance may be given here.

16 Page 16 of 19 Annexure 1 VI. Affirmations Subject The composition of Board of s is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, b. Nomination & remuneration committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, c. Stakeholders relationship committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, d. Risk management committee (applicable to the top 100 listed entities) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, The meetings of the board of and the above committees have been conducted in the manner as specified 7 Yes in SEBI (Listing obligations and disclosure requirements) Regulations, This report and/or the report submitted in the previous quarter has been placed before Board of s. Yes Compliance status (Yes/No) Yes Yes Yes Yes Yes Yes

17 Page 17 of 19 Annexure 1 Subject Compliance status 1 Name of signatory Ajay Nadkarni 2 Designation Company Secretary and Compliance Officer

18 Page 18 of 19 Signatory Details Name of signatory Ajay Nadkarni Designation of person Company Secretary and Compliance Officer Place Mumbai Date

19 Page 19 of 19

MSEI Symbol. 10/10/2018 KKL_CG300918_ html. Scrip code NSE Symbol MSEI Symbol INE081G01019

MSEI Symbol. 10/10/2018 KKL_CG300918_ html. Scrip code NSE Symbol MSEI Symbol INE081G01019 MSEI Symbol Scrip code 538896 NSE Symbol MSEI Symbol ISIN INE081G01019 Name of the entity KANCHI KARPOORAM LIMITED Date of start of financial year 01-04-2018 Date of end of financial year 31-03-2019 Reporting