Dr. Lal Pathlabs Limited — AGM Information 2020

Jul 4, 2020

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July 4, 2020

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Sandra Kurla Complex Sandra (E) Mumbai - 400 051.

Bombay Stock Exchange Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Sub: Newspaper Publication

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations")

Dear Sir/Madam,

Please find attached copy of newspaper advertisement published in Financial Express and Jansatta on July 4, 2020, intimating that the 26[th ] Annual General Meeting of the Company will be held on Thursday, July 30, 2020 at 10:30 AM. through Video Conferencing/ Other Audio Visual Means.

We request you to please take the same on record.

Thanking You,

Yours Faithfully,

Limited Rajat al a Company Secretary and Legal Head

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Encl: As above

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Publication Financial Express Date July 04, 2020 Subject Notice

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Publication	Jansatta
Date	July04,2020
Subject	Notice

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