GlaxoSmithKline Consumer Healthcare Ltd. 24-25 Floor, One Horizon Cen ter Sector 43, DLF Phase 5, Golf Course Road Gurugram (Haryana), India - 122002 January 08, 2019 T +91 124 4336500 F +9 1 124 4336600 E contact. 4.gsk@gsk.com www.gsk.com The Corporate Relationship Department SSE 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 third quarter ended on December 31, 2018 Dear Sir/ Madam, Pursuant to Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the third quarter ended December 31, 2018. Please take the same on your record. Thanking You, For GlaxoSmithKline Consumer Healthcart' Limited ~ Shanu Saksena Company Secretary CIN: L24231PB1958PLC002257 Registered Office Patiala Road Nabha (Punjab}, India 14 7201
Page 1 of 6 Scrip code* 500676 NSE Symbol MSE!Symbol!SIN Name of the company* Registered office address* Registered office state* Registered office city* Registered office district* RECONCILIATION OF SHARE CAPITAL AUD IT GSKCONS NOTUSTED INE264A01014 GLAXOSMITHKLINE CONSUMER HEAL TH CARE LIMITED Registered office address PATIALAROAD, NABHA-147201 PUNJAB NABHA NABHA Registered office pin code* 147201 Registered office contact ISO Code* STD Code* Number* number* +91 01765 306400 Registered office fax 01765 220642 Registered office country* Registered office website Registered office email Same as above Correspondence address Correspondence state Correspondence city Correspondence district INDIA www.gsk.com investor.2.co@gsk.com No Correspondence address 24th FLOOR, ONE HORJZON CENTER, SECTOR 43, DLF PHASE 5, GOLF COURSE ROAD, GURUGRAM HARYANA GURUGRAM GURUGRAM Correspondence pin code 122002 Correspondence contact number ISO Code STD Code Number +91 124 4336500 Correspondence fax 124 4336500 Correspondence country Correspondence email INDIA Reporting quarter* 31-12-2018 Face value* 10 investor.2.co@gsk.com Stock Exchange Details : Name of stock Exchange Listed Capital % Of total issued capital BSE Ltd 42055538 100 Name of other stock exchanges where the company's securities are listed National Stock Exchange of India Ltd(NSE) 42055538 100 Remarks file:///z:/personal%20folders/rishubh/20 l 8-19/Stock%20exchange%20S ubmissions/... 08-01-2019
Page 2 of 6 Capital Details : Number of shares % Of total issued capital Issued capital* 42055538 Listed capital (BSE) (As per company records)* 42055538 100 Held in demateri al ised fonn in CDSL * 83893 I 1.99 Held in demalerialised fonn in NSDL * 40583685 96.5 Physical* 632922 1.5 Total no.of shares* 42055538 100 Reasons for difference if any, Between issued capital and!isled capital* 0 Reasons for difference if any, Between issued capital and total number of shares* 0 Reasons for difference if any, Between!isled capital and total number of shares* 0 file:///z:/personal%20folders/rishubh/2018-l 9/Stock%20exchange%20Submissions/... 08-01-2019
Page 3 of 6 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 If not, Updated upto which date Reference of previous quarter with regards to excess dematerialised shares,lf any. Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter?* If not, Reason why? NIL NA file:///z:/personal%20folders/rishubh/20 l 8- l 9/Stock%20exchange%20Submissions/... 08-01-2019
Page 4 of 6 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 Confirmed after 2 1 days* 0 0 Pending for more than 2 1 days* 0 0 Remarks Compliance Officer Details Whether Qualified Company Secretary is Compliance Officer Yes Name of the compliance officer* Shanu Saksena Date of Appointment 05-08-2016 Designation* Company Secretary Membership Nos F9733 Telephone no.* 0 I 24-4336500 Fax no. 0124-4336500 E-mail id* sl1anu.s.saksena@gsk.co1n Whether any change in Compliance Officer during the quarter No Whether the previous Compliance Officer was Qualified Company Secretary Yes file :///Z:/Personal%20Folders/Rishubh/2018- l 9/Stock%20exchange%20Submissions/... 08-01-2019
Page 5 of 6 Details of Previous Compliance Officer Previous Compliance Officer Name Membership Nos Date of Appointment Date of Cessation file :///Z:/Personal%20Folders/Rishubh/2018-19/Stock%20exchange%20Submissions/... 08-01-2019
Page 6 of 6 CNCS* Name of certifying auditor* Company secretary S. ANAND S.S.RAO Date of issue of report* 07-01-2019 Certifying Auditor Details Address* 511, KANCHANJUNGA BLOCK, ADITYA ECLA VE, AMEERPET, HYDERABAD - 500038 City* Pincode* 500038 HYDERABAD Contact no.* 040-23738398 Fax no. 040-23738398 Email Membership no.* 5716 Finns registration number of audit finn Name of the finn* COP number* 5687 S. ANAND S.S.RAO Appointment of common agency for share registry work* Name ofrta SEBI registration no. Address State City Registrar and Share Transfer Agent Details Pincode 500032 Yes Karvy Fintech Private Limited (KARVY COMPUTERSHARE PRIVATE LIMITED ) INR00000022 I KAR VY SELENIUM TOWER B, PLOT 31-32, GACHIBOWLI, FINANCIAL DISTRICT HYDERABAD NANAKRAMGUDA Contact no. 9140-67161500 Fax number of RTA 9140-67161500 E-mail id Website Address Whether any change in Registrar and Share Transfer Agents* Previous Registrar and Share Transfer Agents Name Date of Cessation Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) einward.ris@karvy.com https:/ /www.karvy.com No file:///z:/personal%20folders/rishubh/20 l 8-l 9/Stock%20exchange%20S ubmissions/... 08-01-2019
Os S ANAND SS RAO M.Com., LLB., F.C.S COMPANY SECRETARY IN PRACTICE Flat No.511, Kanchanjunga Aditya Enclave, Ameerpet, Hyderabad - 500038. Mobile 092461 53677 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 3112 2018. I. Report for quarter ended 3112 2018 2. ISIN INE264AO IO 14 3. Face Value Rs. I 0/- each 4. Name of the Comp:lllY GlaxoSmithKJine Consumer Healthcare Limited 5. Registered Office Address Patiala Road, Nabha - 147 201 6. Correspondence Address 24th Floor, One Horizon Center, DLF Phase 5, Golf Course Road, Gurgaon 122002, Jndia 7. Telephone and Fax Nos. Tel +0124-4336266 Fax+ 0124-4336600 8 Email Address shanu.s.saksena@!lsk.com 9. Name of the Stock Exchange where the company's Securities are listed: Bombay Stock Exchange Limited National Stock Exchange of India Limited 10. Issued Capital 11. Listed Capital (Exchange Wise) All (as per company records) 12. Held in dematerialised form in CDSL 13. Held in dcmaterialiscd form in NSDL 14, Physical 15. Total No. of S hares (12+13+14) Number of Shares % of Total Issued Capital 42055538 100 42055538 100 838931 1.99 40583685 96.50 632922 1.51 42055538 100.00 16. Reasons for differences if any, between (IO& 11), (IO&JS), (11& 15) NA 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below NIL Particulars No. of Applied / Listed on Stock Whether Whether In-principle Shares Not Exchange intimated intimated approval Pending Appli ed for (Specify name) to CDSL to NSDL 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: -NJL- 20. Has the Company resolved the matter mentioned in Point No.1 9 above, in the current quarter? If not reason why? -NA- 21. Met1tion the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending b evon d 2 1 d avs wit. h t I 1e reasons fi or d e I av. - NIL - No. ofreauests. No. of shares Reasons for delay Confirmed after 21 days Pending for more than 21 davs 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 E nclave, 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. (9 1 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: 07-01-2019. S. Anand SS Rao, Company Secretary in Practice, CP.No.5687 / FCS No.5716.