~(~ Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary Encl: 5th September, To, BSE LIMITED.

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1 GlaxoSmithKline Pharmaceutica ls Ltd. GSK House, Dr. Annie Besant Road, Worli, Mumbai Tel No: Fax No: Web: askus@gsk.com 5th September, 2018 To, BSE LIMITED THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai Dear Sirs, Re: Regulation 44 (3) of Listing Obligations and disclosure Requirement Regulations, 2015 ("LODR") Sub: Disclosure of Voting Results of Postal ballot & E-voting Pursuant to provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended, the Company had conducted the process of Postal Ballot for seeking the consent of the shareholders by means of passing Ordinary Resolution for Issue of Bonus Shares. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the Postal Ballot, through electronic means (remote e-voting) / Postal Ballot during the period commencing from Tuesday, 7th August 2018 (9.00 a.m.) to Wednesday, 5th September 2018 (5.00 p.m.). In this Connection, please find enclosed the following : A) Details regarding the voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, B) Consolidated Report of the Scrutinizer. C) Amended Memorandum of association & Article of Association The resolutions in the postal ballot notice have been deemed to be approved and passed on 5th September, 2018 which is the last date of receipt of postal ballot forms. The Voting Results along with the Scrutinizer's Report is being displayed on the website of the Company viz. This is for your information and records please. Thanking you, Yours faithfully For GlaxoSmithKline Pharmaceuticals Limited ~(~ Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary Encl: CIN No. L24239MH1 924PLC001151

2 Resolution required: (Ordinary/ Special) SPECIAL- Alteration of Clause 4 of Article of Association of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? I No ',,.., % of Votes Polled on % of Votes in favour % of Votes against on No. of shares held No. of votes polled outstanding shares No. of Votes - in No. of Votes- on votes polled votes polled Category - Mode of Voting (1) (2) (3)=((2)/(1)]* 100 favour (4) against (5) (6)=((4)/(2)]*100 (7)=((5)/(2)]*100 E-Voting Poll Promoter and Promoter Group applicable) E-Voting Poll Public- Institutions applicable) E-Voting Poll Pasta I Ba Hot (if Public- Non Institutions applicable) ', ' " ;J ;, ';:\"' Y.~ ( ~..,.~,.,, ""'"'II..:,:;a4110"3tli7 '"::::, ~?-~IW~~6S' P''i:!lt,._,, '!. ':, isms6i31; :j!i'/ ',., ::.,,, s.;,.gg.;7999,:,:.:,,," 1!2001

3 Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? \ ORDINARY - Approval for the issue of bonus shares No... % of Votes Polled on % of Votes in favour % of Votes against on No. of shares held No. of votes polled outstanding shares No. of Votes - in No. of Votes- on votes polled votes polled Category Mode of Voting (1) (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4}/(2)]* 100 (7)=[(5}/(2)]*100 E-Voting Poll Promoter and Promoter Group applicable) E-Voting Poll Public- Institutions applicable) E-Voting Poll Public- Non Institutions applicable) ' : i":.. : ; "' J ; f 1 1~ '.'Ml ;Ii ",.,,...,,.. CT.,--,Jli '" ;,:",''" : 17~692~55 ''. l:i1 1 ~'.<:~,n~\j~ SSB68 t: ~ :f:.:::, :_/:.; '.i9bi'7!:i94 ~i;;,:::. : :'..c.:,1,}1~2006

4 Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? ORDINARY- Increase in authorized share capital of the Company No % of Votes Polled on % of Votes in favour % of Votes against on No. of shares held No. of votes polled outstanding shares No. of Votes - in No. of Votes - on votes polled votes polled Category Mode of Voting (1) (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]* 100 (7)=[(5)/(2)]* 100 E-Voting Poll Promoter and Promoter Group applicable) E-Voting Poll Public- Institutions applicable) E-Voting Poll Posta I Ba!lot (if Public- Non Institutions applicable) : ' f' \..,.. cf:'. ' C'!I ' ',.,.., '."ll:l.ll',; 7'1106t'{u.>bi*i,:%r:,i;;J'J1,1a~o9Z ff';.. ~~'I :,{:,'iji<:'j(8!;!862~ ~',:~+): : " :, if', It,: ~.. " ~..., / 98:i7.S91 N '.-.;:,:i;;. ;.., >1~2009

5 Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the SPECIAL-Alteration of Clause V of Memorandum ofassociation of the Company. agenda/resolution? No % of Votes Polled on % of Votes in favour % of Votes against on No. of shares held No. of votes polled outstanding shares No. ofvotes-in No. of Votes - on votes polled votes polled Category Mode of Voting (1) (2) {3)=((2)/(1))* 100 favour (4) against (5) (6)=[(4)/{2))*100 (7)=[(5)/(2))*100 E-Voting Poll Pasta I Ballot (if Promoter and Promoter Group applicable) E-Voting Poll Pasta I Ballot (if Public- Institutions applicable) E-Voting Poll Public- Non Institutions applicable) ['.'...!, J~'l:>..,. Jt'.,..,,.,.., 1 ~11r.>.;;,:,;.,"f:,:r.1tSWi'6!!, i!yo!~}j:il\, 1 : ' :' :~~;,:.-ir;,::,1882,745 h:,,.,, )' :(i:si!.8002 :.- "":''~.'':!':.~),

Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? SPECIAL - Approval of shareholders to the continuation of Mr. D S.

6 Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? SPECIAL - Approval of shareholders to the continuation of Mr. D S. Parekh as a Non-Executive Director of the Company after his attaining the age of seventy five years No _,,,... % of Votes Polled on % of Votes in favour % of Votes against on No. of shares held No. of votes polled outstanding shares No. of Votes - in No. of Votes- on votes polled votes polled Category Mode of Voting (1) (2) (3)=((2)/(1)]* 100 favour (4) against (5) (6)=((4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Poll Pasta I Ballot (if Promoter and Promoter Group applicable) E-Voting Poll Pasta I Ballot (if Public- Institutions applicable) E-Voting Poll Posta I Ballot (if Public- Non Institutions applicable) ,,. :ti'-, 1"6tal' 1 ir:-: t,~;j~ ::,. -: :,:.,i;~, -~7030:li7. II:!, ',,. -._' -,, ' " 1f.., _,,irtr 7202!:i ,0979

7 Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? SPECIAL- Approval of shareholders to the continuation of Mr. N. Kaviratne as an Independent Director of the Company after his attaining the age of seventy five years No % of Votes Polled on % of Votes in favour % of Votes against on No. of shares held No. of votes polled outstanding shares No. of Votes - in No. of Votes- on votes polled votes polled Category., Mode of Voting (1) (2) (3)=[(2)/(1)] * 100 favo1,1r (4) against (5) (6)=[(4)/(2)] * 100 (7)=[(5)/(2)] * 100 E-Voting Poll Posta I Ballot (if Promoter and Promoter Group applicable) E-Voting Poll Public- Institutions applicable) E-Voting Poll Public- Non Institutions applicable) :\.:.,, II,,..,,,, 1,,.~~f ~n: 'l1' :f"<ml ~l~)?:~fa :!.'lt t\r~mbmoa1j3,1. :, )~:;.-;;,i(1.3'!1:z~8'7s,,,r.,-t~w:;1..'.1f;1ssi ~ss 0 1\, lijfij;i 1 '\'./ if! '73569:728..\...,f~:!I,, ;:, 3li47 /,:,111cii'}!l(f, 1~1991'9957, r1. "'">~U''t~;r;:, Ro10lil43

8 PARIKH & ASSOCIATES COMPANY SECRETARIES Office : th FloQr, Sai-Dwar CHS ltd. Sab TV Lane, Opp axml Industrial E:st;Jte Off Link Road, Above Shaban Restaura l. Andherl (W), Mumbai : Tel. : / / cs@pafikhassociates.com parikh,associates@rediffmail.corn September 05, 2018 To, GlaxoSmithKline Pharmaceuticals Limited GSK House, Dr. Annie Besant Road, Mumbai Kind Attn: Mr. Ajay Nadkarni Dear Sir, Sub. : Postal Ballot I refer to my appointment as Scrutinizer to conduct the postal ballot process in respect of the following resolutions: 1. Ordinary Resolution for increase in authorized share capital of the Company. 2. Special Resolution for alteration of Clause V of Memorandum of Association of the Company. 3. Special Resolution for alteration of Clause 4 of Articles of Association of the Company. 4. Ordinary Resolution for approval for the issue of bonus shares. 5. Special Resolution for approval of shareholders to the continuation of Mr. D.S. Parekh as a Non-Executive Director of the company after his attaining the age of seventy five years. 6. Special Resolution for approval of shareholders to the continuation of Mr. N. Kaviratne as an Independent Director of the company after his attaining the age of seventy five years. I now enclose the following: a) My report to the Chairman of the Company on the result of the postal ballots received from shareholders in physical mode and e-voting done th.rough electronic mode. b) ~e register showing the particulars of the physical postal ballo1s received and processed by the Registrar and Share Transfer Agent of the Company and the e-votes registered on the Karvy Computershare Private Llmited (Karvy) e-voting system in respect of the said Resolutions. Thanking you. _) Encl.: As above. P. N. Parikh Parikh & Associates

9 PARIKH & ASSOCIA.TES COMPANY SECRETARIES Office: th Floor. Sa,-Dwar CHS Ltd, Sab TV ane. Opp Lax.ml Industrial Estate Off Link Road, Above Shabari Restaurant. Amiheri (W), Mumbai : Te\. : I I 26:i cs@parikheissociates.com padkh.associates@recliffmall.com To, The Chairman GlaxoSmithKline Pharmaceuticals Limited GSK House, Dr. Aruue Besant Road, Mumbai Report of Scrutinizer I, P. N. Parikh, of M/ s. Parikh & Associates, Practising Company Secretaries, having my office at 111, llui Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp. Laxmi Indl. Estate, Off Link Road, Andheri (West), Mwnbai had been appointed as the Scrutinizer by the Company to conduct the postal ballot process in respect of the following resolutions: 1. Ordinary Resolution for increase in authorized share capital of the Company 2. Special Resolution for alteration of Clause V of Memorandwn of Association of the Company. 3. Special Resolution for alteration of Clause 4 of Articles of Association of the Company. 4. Ordinary Resolution for approval for the issue of bonus shares. 5. Special Resolution for approval of shareholders to the continuation of Mr. D.S. Parekh as a Non-Executive Director of the company after his attaining the age of seventy five years. 6. Special Resolution for approval of shareholders to the continuation of Mr. N. Kaviratne as an Independent Director of the company after his attaining the age of seventy five years. The shareholders of the company holding shares as on the "cut-off' date of July 27, 2018 were entitled to vote on the resolution as contained in the Notice. The voting period for remote e-voting commenced on Tuesday, August 07, 2018 at 09:00 a.m. (1ST) and ended on Wednesday, September 05, 2018 at 05:00 p.m. (1ST) and the Karvy Computershare Private Limited (Karvy) e-voting module was disabled thereafter. The votes cast under remote e-voting facility were thereafter unblocked in the presence of two witnesses who were not in the employment of the Company. Votes cast through Physical!;>allot forms received up to Wednesday, September 05, 2018 at 05:00 p.m. (1ST) were also considered. I have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the Karvy Computershare Private Limited (Karvy) e-voting system and the votes cast through s received respectively. I have also reviewed register in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014 as amended. 1

10 Contittuation Sheer The Management of the Company is responsible to ensure compliance with the requirements of the Companies Ad, 2013 and rules relating to physical postal ballots and remote e-voting on the resolution contained in the notice of postal ballot. My responsibility as scrutinizer for the physical postal ballots and remote e-voting is restricted to making a Scrutinizers Report of the votes cast in favour or against the resolution. I now submit my Report on the result of the voting by postal ballot in physical mode and electronic mode in respect of the said Resolutions. Resolution 1. Ordinary Resolution Increase in authorized share capital of the Company (i) Voted in favour of the resolution: Number of members voted Number of valid Votes % of total number of valid votes cast 609 7,26,91, (ii) Voted against the resolution: Number of members voted Number of valid Votes 18 8,83,530 % of total number of valid votes cast 1.20 (iii) Invalid/ Abstained votes: Total number of members whose vote~ were declared invalid 24 Total number of invalid votes 2,343 2

11 Conti11uatiolf Sheet Resolution 2. Special Resolution Alteration of Oause V of Memorandum of Association of the Company. (i) Voted in favour of the resolution: Number of members voted Number of valid Votes % of total number of valid votes cast 605 7,26,91, (ii) Voted against the resolution: Number of members voted Number of valid Votes % of total number of valid votes cast 15 8,82, (iii) Invalid/ Abstained votes: Total number of members whose votes were declared invalid Total number of invalid votes 31 3,295 3

12 ( onti11uatin11 Sheet Resolution 3. Special Resolution Alteration of Clause 4 of Articles of Association of the Company. (i) Voted in favour of the resolution: Number of members voted Number of vajid Votes % of total number of vajid votes cast 602 7,26,91, (ii) Voted,against the resolution: Number of members voted Number of valid Votes physical ballot fonn % of total number of valid votes cast 17 8,82, (iii) Invalid/ Abstained votes: Total number of members whose votes were declared invalid Total number of invalid votes 32 3,270 4

13 Contimu1tio1r SJu!et Resolution 4. Ordinary Resolution Approval for the issue of bonus shares. i) Voted in favour of the resolution: Number of members voted Number of valid Votes system and tluough % of total number of valid votes cast 616 7,26,92, (ii) Voted against the resolution: Number of members voted Number of valid Votes 14 8,83,368 % of total number of valid votes cast 1.20 (iii) Invalid/ Abstained votes: Total number of members whose votes were declared invalid 21 Total number of invalid votes 1,612 5

14 Resolution 5. Special Resolution Continuatio11 Sheet Special Resolution for approval of shareholders to the continuation of Mr. D.S. Parekh as a Non..,Executive Director of the company after his attaining the age of seventy five years. (i) Voted in favour of the resolution: Number of members voted Number of valid Votes % of total number of valid votes cast 560 7,35,01, (ii) Voted against the resolution: Number of members voted Number of valid Votes % of total number of thro.ugh electronic voting valid votes cast 52 72, (iii) Invalid/ Abstained votes: Total number of members whose votes were declared invalid Total number of invalid votes 39 3,936 6

15 .... -" )., Resolution 6. Special Resolution CoMimrnri,m Sheet Approval of shareholders to the continuation of Mr. N. Kaviratne as an Independent Director of the company after his attaining the age of seventy five years. (i) Voted in favour of the resolution: Number of members voted through electronic voting Number of valid Votes % of total number df valid votes cast 565 7,35,69, (Rounded-Off) (ii) Voted against the resolution: Number of members voted through electronic voting 44 Number of valid Votes 3,147 % of total number of valid votes cast 0.00 (ill) Invalid/ Abstained votes: Total number of members votes were declared invalid whose Total number of invalid votes 42 4,560 Place: Mumbai Dated: September 05, 2018 P. N. Parikh Scrutinizer FCS: 327 CP:

Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018.

Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018. L RPO LIFE SCIENCES RPG LIFE SCIENCES LIMITED Unit No. 208-213, B Wing, Bezzola Complex, Sion-Trombay Road, Chembur, Mumbai 400071, India Tel: +91-22-25292152-55 Fax:+91-22-25297423 July 27, 2018 To, The