DR REDDYS LABORATORIES LTD — Board/Management Information 2021

Mar 29, 2021

==> picture [455 x 129] intentionally omitted <==

March 29, 2021

The Secretary BSE Limited National Stock Exchange of India Ltd. New York Stock Exchange Inc. NSE IFSC Ltd.

Dear Sir/Madam,

Sub : Board Meeting

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, May 14, 2021, inter alia , to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2021, and recommend dividend, if any, for the financial year 2020-21.

Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed from Thursday, April 1, 2021 to Sunday, May 16, 2021 (both days inclusive).

This is for your information.

With regards,

Digitally signed by SANDEEP PODDAR DN: c=IN, o=Personal, pseudonym=5baa65b04542ac0f9e3878c9d91 SANDEEP f0db36d0548a0, 2.5.4.20=bfda99c592e4dc5b7a2e12970b9505 d6d51634ab609953e7b6cd73ea7af49394, postalCode=500084, st=TELANGANA, serialNumber=8185d5106ea0d6196f14ae660 PODDAR c09bac334f5ebc1a1790e158f29af33bf208cac, cn=SANDEEP PODDAR Date: 2021.03.29 17:44:27 +05'30' Sandeep Poddar Company Secretary