This is to inform that, pursuant to the provisions of Regulation 21 read with Regulation 11 of the Buy-back Regulations, the Company has completed the extinguishment of 23,282 (Twenty Three Lakh Two Hundred and Eighty Two) equity shares bought back under the Buy-back during the period from March 28, 2023 till April 05, 2023. In connection with the same, we are submitting herewith details of extinguishment along with the debit confirmation letter received from the Central Depository Services Limited and Certificate of Extinguishment for your records.

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Windlas Biotech Ltd.

11 Apr 2023

917.40

-5.52%

Company Update

Windlas Biotech Ltd - 543329 - Compliance Certificate In Terms Of Regulation 40 (9) Of The …

BSE India

Please find enclosed herewith Compliance Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023, received from M/s Sandeep Joshi & Associates, Company Secretaries in Practice.

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Windlas Biotech Ltd.

11 Apr 2023

917.40

-5.52%

Company Update

Windlas Biotech Ltd - 543329 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

The Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2022 to March 31, 2023, signed by the Authorised Representative of the Company''s Registrar and Share Transfer Agent- Link Intime India Private Limited and by the Compliance Officer of the Company is enclosed.

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Windlas Biotech Ltd.

10 Apr 2023

917.40

-5.52%

Company Update

Windlas Biotech Ltd - 543329 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of the SEBl (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2023

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Windlas Biotech Ltd.

10 Apr 2023

917.40

-5.52%

Corp. Note

Windlas Biotech Ltd - 543329 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

BSE India

Submission of daily report in accordance with Regulation 18(i) of the SEBI (Buy-back of Securities) Regulations, 2018

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Windlas Biotech Ltd.

06 Apr 2023

917.40

-5.52%

Corp. Note

Windlas Biotech Ltd - 543329 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

BSE India

Submission of daily report in accordance with Regulation 18(i) of the SEBI (Buy-back of Securities) Regulations, 2018

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Windlas Biotech Ltd.

03 Apr 2023

917.40

-5.52%

Company Update

Windlas Biotech Ltd - 543329 - Submission Of Details Of Extinguishment Pursuant To Provisions Of Regulation …

BSE India

This is to inform that, pursuant to the provisions of Regulation 21 read with Regulation 11 of the Buy-back Regulations, the Company has completed the extinguishment of 1,03,082 (One Lakh Three Thousand and Eighty Two) equity shares bought back under the Buy-back during the period from March 20, 2023 till March 27, 2023. In connection with the same, we are submitting herewith details of extinguishment along with the debit confirmation letter received from the Central Depository Services Limited and Certificate of Extinguishment for your records.

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