WELCURE DRUGS & PHARMBCEUTICBLS LTD. Regd.Off. : B-9 & 1,0,.Laxmi Towers, .L.S:C., Block ,C, Saraswati Vihac, Delhi -11,0034.

Phone :2701 1428 Fax : 27023256 CIW No. L24232DL1996PLC227773

THE STOCK EXCHANGE MUMBAI PH IROZE JEEJEEBHOY T O M R S DALAL STREET, MUMBAI -400 001

SUB: ANNUAL REPORT ALONG WITH FORM A

REF: File No: 524661

Dear Sir,

Pursuant to Regulation 34 of SEBl listing Regulations 2015, we hereby forwarding

the Annual Report for financial Year 2015-16 along with Form A.

Kindly take the above document on your record.

For WE- RUGS & PHARMACEUTICAL/fi,, 7: LTD.

FORM A

(Pursuant to Regulation 33 of SERI (L..isting Obligations and Disclosure Requirements) Regulations, 2015

1 S.No 1 Particulars I 1

r t % i ~ n n u a l ~ i n a ~ c i a l Statements for 31 - '~~arch2016 ---I 1.

3 '

the year ended Type of Audit observation

Name of the Company Welcure Drugs & Pharmaceuticals Limited

4.

5.

Frequency of observation

Chief Finance officer(CF0)

Chartered Accountants

Since Inception I Signed by-

* Managing Director

Mr. M L Bhateja @&

Auditors of the Company

(Partner) ( Membership No.

Mr. Sudhir Chandra ------ 1 Refer our Audit Report dated 25.04.2016 On the annual financial statements of the Company For M.K. Goswami & Co.

WELCURE 1

WELCURE DRUGS & PHARMACEUTICALS LTD.

[) WELCUREDRUGS&PHARMACEUTICALSLTD. Board of Directors (All Non-Wholetimers & Honorary)

Shri Sudhir Chandra (Managing Director) Shri M. L. Bhateja - Director & C. F 0. Shri D. C. Jain - Director Shri S. S. Dhanoa - Director Ms. Rashi Aggarwal- Director & Company Secretary

Audit Committee Shri Sudhir Chandra Shri S. S. Dhanoa Shri M. L. Bhateja Ms. Rashi Aggarwal

Shareholders & Investors Grievance Committee Shri WI.L.Bhateja, Chairman Shri S. S. Dhanoa Shri Sudhir Chandra Ms. Rashi Aggarwal

Remuneration Committee Shri S. S. Dhanoa Shri M. L. Bhateja Shri Sudhir Chandra

Accounts Committee Shri D.C.Jain, Chairman Shri M. L. Bhateja Shri Sudhir Chandra Ms. Rashi Aggarwal

Auditors M.K. Goswami & Co.

Internal Auditors V.F?Gupta & Co.

Registered Office 6-9, 10, Laxmi Towers, L.S.C., C Block, Saraswati Vihar, Delhi-110034

Share Transfer Agent Link lntime (India) Pvt. Ltd., 44, Community Centre, 2nd Floor, Naraina Industrial Area, Phase-I, Near PVR Naraina, New Delhi-110028.