Dr. Lal Pathlabs Limited — Capital/Financing Update 2021

Apr 8, 2021

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April 8, 2021

National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Corporate Relationship Department Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Bandra (E) Dalal Street Mumbai - 400 051. Mumbai- 400001

Subject: Options granted under Dr. Lal PathLabs Employee Restricted Stock Unit Plan 2016

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Nomination & Remuneration Committee ("Committee") on Thursday, April 8, 2021 granted 1, 14,844 (One Lakh Fourteen Thousand Eight Hundred and Forty Four Only) Restricted Stock Unit options ("Options") under the Dr. Lal Pathlabs Employee Restricted Stock Unit Plan 2016 (''RSU 2016"/ "Plan") to its eligible employees. The Plan is in terms of SEBI (SBEB) Regulations, 2014, as amended from time to time.

The salient features of the Options are given in Annexure-A.

Thanking You,

Yours Faithfully,

For Dr. Lal PathLabs Limited Rajat Kalra t:f Company Secretary and Legal Hea

Encl: As above

+91 · l l -30258600 Fax· +91- l 1 ·2786-2134 122 001, Haryana 001, Haryana Haryana +9i-124-3016-500. Fax: +91-124-4234-46

Rcgd. Office: Dr. Lal Pathlabs ltd, Blccl< E. Sector-! B, Rohini, New Deihl - I i 0085, Corporate Office: Dr. Lal PathlaC! ltd., 12th Floor. Tower B, Sf\S Tower, Medlc1ty, Seaor-38, Gurugram- 122 001, Haryana 001, Haryana Haryana E-mail: ialpathiabs@lalpathlabs.com, Web: INWW lalpathlabs com, CIN No.: l7489'/DL l 995PLC065388

Annexure-A

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Dr. Lal Pathlabs Employee Restricted Stock Unit Plan 2016

Salient features

Dr. Lal Pathlabs Employee Restricted Stock Unit Plan 2016 Salient features	Dr. Lal Pathlabs Employee Restricted Stock Unit Plan 2016 Salient features	Dr. Lal Pathlabs Employee Restricted Stock Unit Plan 2016 Salient features	Dr. Lal Pathlabs Employee Restricted Stock Unit Plan 2016 Salient features	Dr. Lal Pathlabs Employee Restricted Stock Unit Plan 2016 Salient features
SI. Particulars Details No. a) Brief details of Options granted 1, 14,844(One LakhFourteen ThousandEight Hundredand Forty Four Only) Options have been granted by the Nomination & Remuneration Committee on Thursday, April 8, 2021. b) Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2014 (if applicable)
c) Total number of shares covered by these1, 14,844(OneLakhFoureen
	Options			ThousandEight Hundredand Forty Four Only) equity shares of face value of Rs. 10/- each fully paid-up
d)	Pricing formula			Exercise price of Rs. 10/- per option
e) Options vested				Not applicable
f Time within which Option maybe exercised				5 years fromthe date of vestinq
q) Optionsexercised			Not applicable
h) Moneyrealized by exercise of Options			Not applicable
i) The total number of shares arising as a result of exercise of Option				Not applicable
j	Options lapsed			Not applicable
k) Variation of terms of Options I) Brief details of significant terms			There is no variation OnlyvestedOptionscan be exercisedwithinthe exercise period. Options shall vest afer 1 year but within 4 years from the date of grant subect satisfaction of vesting conditions. Options not exercised within exercise period shall lapse.
m)	Subsequent changes or exercise ofsuch Options	cancellation or		There is no change, cancellation or exercise.
n)	Diluted earnings per share pursuant to issue ofequitysharesonexercise of Options			Options are yet to be exercised

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Regd. Office: Dr. Lal PathLabs Ltd. Block E. Sector-18, Rohini. New Delhi - 110085, +91-11-30258600, Fax: +91-l 1-2788-2i34 Corporate Office: Dr. Lal PalhLabs Ltd .. 12th Floor, Tower B, Sf\S Tower, Medicity, Secto,-38, Gurugram - 122 00 I HaIyana +91-124-3016-500, Faic: +9 I-I24-4234-46 E-mail: lalpathlabs@l�lpathlab, com, Web: w .lalpathlabs.com. CIN No.: L74899DLl995PLC065388