Dr. Lal Pathlabs Limited — Remuneration Information 2021

Nov 1, 2021

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SI.No.a)b)	Particulars	Details
	Brief details of Optionsgrante~	4,500 (Four Thousand and FiveHundred ·Only)Optionshavebeen granted by the Nomination&RemunerationCommitteeonNovember1, 2021.
	Whether the schemeisintermsofSEBI(SBEB)Regulations,2014(if applicable)	Yes
c)	Total number of shares covered by theseOptions	4,500 (Four Thousand and FiveHundred Only) equity sharesofface valueofRs. 10/- each fullypaid-up
d)	Pricing formula	Exercise price ofRs. 10/- peroption
e)	Optionsvested	Not applicable
f)	Time within which Option may beexercised	5 yearsfromthe date of vesting
g)	Options exercised	Not applicable
h)	Moneyrealized by exercise ofOptions	Not applicable
i)	The total number of shares arising as a resultofexercise ofOption	Not applicable
j)	Optionslapsed	Not applicable
k)	Variation of termsofOptions	There isnovariation
I)	Brief details of significant terms	Only vestedOptions canbeexercisedwithintheexerciseperiod. Options shall vest after 1year but within 4 years from thedate of grant subject satisfactionof vesting conditions. Options notexercised within exercise periodshall lapse.
m)	Subsequentchangesorcancellation orexercise ofsuchOptions	Thereisnochange, cancellationor exercise.
n)	Diluted earnings per share pursuant to issueof equitysharesonexercise of Options	Opfions are yet tobeexercised

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