Lasa Supergenerics Limited — Board/Management Information 2021

May 18, 2021

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Ref. No.: LASA/SE/21-22/06

Tuesday May 18 2021

To,Corporate Services DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400 001.BSE CODE –540702	To,Corporate Services DepartmentNational Stock Exchange of India Limited“Exchange Plaza”, Plot No. C/1,G Block Bandra-Kurla Complex,Bandra (E), Mumbai – 400 051.NSE CODE: LASA

Dear Sir/Madam,

Sub: Board Meeting Intimation

Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of The Board of Director of the Company is scheduled to be held on Tuesday May 25 2021 to consider, approve and take on record Audited Financial Results of the Company for the quarter and year ended March 31 2021 and/or to discuss any other business/matter with the permission of the Chairman.

In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall continue to remain closed till May 27, 2021.

This Intimation is also available on the company’s website at www.lasalabs.com and on the website of the stock Exchange at www.bseindia.com and www.nseindia.com.

YOURS TRULY, FOR LASA SUPERGENERICS LIMITED

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NIDHI KULSHRESHTHA COMPANY SECRETARY AND COMPLIANCE OFFICER

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