GlaxoSmithKline Consumer Healthcare Ltd. 24-25 Floor, One Horizon Center Sector 43, DLF Phase 5, Golf Course Road Gurugram (Haryana), India - 122002 October 08, 2018 T +91 124 4336500 F +91 124 4336600 E contact.4.gsk@gsk.com www.gsk.com The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C - 1, Block - G Sandra Kurla Complex, Sandra Mumbai - 400 051 Sub: Reconciliation of Share Capital Audit Report for the second quarter ended on September 30, 2018 Dear Sir I Madam, Pursuant to Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the Second Quarter ended September 30, 2018. Please take the same on your record. Thanking You, For GlaxoSmithKline Consumer Healthcare Limited _/1~ Shanu Saksena \12. Company Secretary CIN: L24231PB1958PLC002257 Registered Office Patiala Road Nabha (Punjab), India 147201
10/8/2018 GSK55... html Scrip code* 500676 NSESymbol MSEI Symbol!SIN Name of the company* Registered office address* Registered office state* Registered office city* Registered office district* RECONCILIATION OF SHARE CAPITAL AUDIT GSKCONS NOT LISTED INE264A01014 GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Registered office address PATIALA ROAD, NABHA-147201 PUNJAB NABHA NABHA Registered office pin code* 147201 Registered office contact ISD Code* STD Code* Number* number* +91 01765 306400 Registered office fax 01765 220642. Registered office countty* INDIA Registered office website Registered office email Same as above C01Tespondence address Correspondence state CoITespondence city Correspondence district www.gsk.com investor.2.co@gsk.com No Correspondence address 24th FLOOR, ONE HORIZON CENTER, SECTOR 43, DLF PHASE 5, GOLF COURSE ROAD, GURUGRAM HARYANA GURUGRAM GURUGRAM C01Tespondence pin code 122002 CotTespondence contact!sd Code STD Code Number number +9 1 124, 4336500 Correspondence fax 124 4336600 Correspondence country Correspondence email INDIA investor.2.co@gsk.com Repo1ting quarter* 30-09-2018 Face value* 10 Stock Exchange Details : Name of stock Exchange Listed Capital % Of total issued capital Name of other stock exchanges where the company's securities are listed BSELtd 42055538 100 National Stock Exchange.oflndia Ltd(NSE) 42055538 100 Remarks file:///z:/personal%20folders/rishubh/2018-19/stock%20exchange%20submissions/regulation%2055/bse/gsk55... html 1/5
10/8/2018 GSK55..... htrnl Capital Details : Number of shares % Of total issued capital Issued capital* 42055538 Listed capital (BSE) (As per company records)* 42055538 100 Held in dematerialised form in CDSL * 845114 2.01 Held in dematerialised form in NSDL * 40543906 96.41 Physical* 666518 1.58 Total no.of shares* 42055538 100 Reasons for difference if any, Between issued capital and listed capital* 0 Reasons for difference if any, Between issued capital and total number of shares* 0 Reasons for difference if any, Between listed capital and total number of shares* 0 fi le:///z:/personal%20folders/rishubh/2018-19/stock%20exchange%20subrnissions/regulation%2055/bse/gsk55... html 2/5
10/8/2018 GSK55..... html Certifying the details of changes in share capital during the quarter under consideration as per Table below: Whether changes during the quarter* Register of members is updated* Yes Ifi1ot, Updated upto which date Reference of previous quarter with regards to excess dematerialised shares,lfany. Has the company resolved the matter (excess dematerialised shares mentioned above) in the cunent quaiter?* If not, Reason why? NIL NA fi le:///z:/personal%20folders/rishubh/2018-19/stock%20exchange%20submissions/regulation%2055/bse/gsk55... html 3/5
10/8/2018 GSK55... html Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay Total no.of demat requests No.of requests* No.of shares* Reasons for delay Confumed after 21 days* 0 0 Pending for more than 21 days* 0 0 Remarks Compliance Officer Details Name of the compliance officer* Shanu Saksena Designation* Company secreta1y Membership Nos 9733 Telephone no.* 0124-4336500 Fax no. 0124-4336600 E-mail id* shanu.s.saksena@gsk.com file:///z:/personal%20f olders/rishubh/2018-19/stock%20exchange%20submissions/regulation%2055/bse/gsk55..... html 4/5
10/8/2018 GSK55... html CA/CS* Name of ce1tifying auditor* Company secretaiy S. ANAND S.S.RAO Date of issue of report* 08-10-2018 Certifying Auditor Details Address* 511, KANCHANJUNGA BLOCK, ADITYA ECLAVE, AMEERPET, HYDERABAD - 500038 City* Pincode* 500038 HYDERABAD Contact no.* 040-23738398 Fax no. 040-23738398 Email Membership no. 5716 Firms registration number of audit firm Name of the fom* COP number 5687 S. ANAND S.S.RAO Appointment of common agency for share registry work* NameofRTA SEBI registration no. Address State City Registrar and Share Transfer Agent Details Pincode 500032 Yes KARVY COMPUTERSHARE PRIVATE LIMITED INR00000022 l KARVY SELENIUM TOWER B, PLOT 31-32, GACHIBOWLI, FINANCIAL DISTRICT HYDERABAD NANAKRAMGUDA Contact no. 9140-67161500 Fax number ofrta 9140-67161500 E-mail id einward.ris@karvy.com Website Address Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) https://www.karvy.com fi le:///z:/personal%20folders/rishubh/2018-19/stock%20exchange%20submissions/regulation%2055/bse/gsk55..... html 5/5
Us S ANAND SS RAO M.Com., LLB., F.C.S COMPANY SECRETARY IN PRACTICE Flat No.511, Kanchanjunga Adltya Enclave, Ameerpet, Hyderabad - 500038. Mobile 092461 536 77 Tele 040 23738398 Fax 040 23738398 E-mail anandssrao@gmail.com Website www.anandssrao.com RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30 09 2018. 1. Report for quarter ended 2. ISIN 3. Face Value 4. Name of the Company 5. Registered Office Address 6. Correspondence Address 7. Telephone and Fax Nos. 8 Email Address 9. Name of the Stock Exchange where the company's Securities are listed: 30 09 2018 INE264A01014 Rs. I 0/- each GlaxoSmithKline Consumer Healthcare Limited Patiala Road, Nabha - 147 201 24th Floor, One Horizon Center, DLF Phase 5, Golf Course Road, Gurgaon 122002, India Tel +0124-4336266 Fax+ 0124-4336600 shanu.s.saksena@gsk.com Bombay Stock Exchange Limited National Stock Exchange of India Limited Number of Shares % of Total Issued Capital 10. Issued Capital 42055538 100 11. Listed Capital (Exchange Wise) All 42055538 100 (as per company records) 12. Held in dematerialised form in CDSL 845114 2.01 13. Held in dematerialised form in.nsdl 40543906 96.41 14. Physical 666518 1.58 15. Total No. of Shares (12+13+14) 42055538 100.00 16. Reasons for differences if any, between I NA (10&11),(10&15),(11&15) '- -----------------' 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of Applied/ Listed on Stock Whether Whether In-principle Shares Not Exchange intimated intimated approval Pending Applied for (Specify name) to CDSL tonsdl from Stock listing Exchange(s) (Specify Names) NIL 18. Register of Members is updated (Yes /No) -YES- If not, updated upto which date -N.A-
19. Reference of previous quarter with regard to excess dematerialized shares, if any: 20. Has the Company resolved the matter mentioned in Point No.19 above, in the current quarter? If not reason why? -NA- 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. ofrequests pending b evon dld 2 avs wit "hh t e reasons f<dl or e av. - NIL - No. ofrequests No. of shares Reasons for delay Confirmed after 21 days Pending for more than 21 days 22. Name, Telephone & Fax No. of Compliance Officer of the company 23. Name, Address, Telephone & Fax No., Regn no. of the Auditor 24. Appointment of common agency for share registry work (if yes, name and address) Ms. Shanu Saksena, Company Secretary-Appointed wef 05-08-2016 Ph : 0124 4336500 Fax: 0124 4336600 shanu.s.saksena@gsk.com Auditor of this Report: S.ANAND S.S.RAO Company Secretary in Practice, C.P. No.5687,M.No.FCS 5716 511, Kanchanjunga Block, Aditya Enclave, Ameerpet, Hyderabad -500 038 Phone: (M) 092461-53677 Phone No:040-237 38 39 8 Fax No. 040-237 38 39 8 Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 Phone No. (91 40) 6716 1500 25. Any other detail that the auditor may like to provide, (e.g. BIFR Company, delisting from Stock Exchange, company changed its name etc.:- NIL Place: Hyderabad, Date: 08-10-2018. ~ S. Anand SS Rao, Company Secretary in Practice, CP.No.5687 I FCS No.5716.