(RS. LAKHS)

1. GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/PERIOD ENDED 30th SEP’ 2004 (RS. LAKHS) 1

2. GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/PERIOD ENDED 30th SEPTEMBER’2004 NOTES (1)The Company is focussed in the business of Nutritional Healthcare in India. Therefore, there is no reportable segment as per the provisions of Accounting Standard 17 on “Segment Reporting” issued by the Institute of Chartered Accountants of India. (2) There were 3 pending investor complaints at the beginning of the quarter. The Company received 148 complaints during the quarter, 148 complaints were disposed off and balance 3 complaints were pending at the end of the quarter, which related to non - receipt of dividend due to loss in postal transit , these have since been resolved. (3) Figures of previous quarter/period/year have been regrouped wherever necessary, to conform to this quarter’s/period’s classification. (4) The above results have been reviewed by the Audit Committee of the Board and approved by the Board of Directors of the company at its meeting held on October 25, 2004. The Limited Review by the Statutory Auditors , as required under Clause 41 of the Listing Agreement has been completed and the related report dated October 25, 2004 has been forwarded to the Stock Exchanges. (5)The Board of Directors declared a Second Interim dividend of Rs 3.7 per equity share for 2004 at the Board meeting. REGD. OFFICE:PATIALA ROAD, NABHA 147201 (PUNJAB). HEAD OFFICE:DLF PLAZA TOWER, DLF CITY PHASE I,GURGAON - 122002,HARYANA. Gurgaon October 25, 2004 ON BEHALF OF THE BOARD NICHOLAS J MASSEY MANAGING DIRECTOR 2