Board Meeting Announcement for Glaxosmithkline Pharmaceuticals Ltd - Aug 1, 2025

As per attachment We wish to inform you that the in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading period for buying or selling of Company's shares is closed from Tuesday, 1st July 2025 and shall reopen on Wednesday, 6th August 2025 i.e. after the approval & declaration of Un-Audited financial results for first quarter ended 30th June 2025 by the Board of Directors at its meeting scheduled to be held on Friday, 1st August 2025. Glaxosmithkline Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Board Meeting Intimation (As Per BSE Announcement Dated on :04.07.2025)