Lasa Supergenerics Limited — Regulatory Filings 2025

Aug 5, 2025

LASA SUPERGENERICS LIMITED

==> picture [132 x 44] intentionally omitted <==

REF. NO.: LASA/SE/25-26/030 Tuesday, August 05, 2025

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

Sub: Board Meeting Intimation

Dear Sir/Madam,

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 Directors of the Company is scheduled to be held on Wednesday, August 13, 2025, inter alia;

1. To consider, approve and take on records Unaudited financial results of the Company for the quarter ended June 30, 2025.

2. To discuss any other matter with the permission of the Chairperson.

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 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended June 30, 2025.

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 .

Thanking you. Yours faithfully

FOR LASA SUPERGENERICS LIMITED

Mitti Digitally signed by Mitti Mitesh Mitesh Jain Date: 2025.08.05 Jain 17:03:47 +05'30'

MITTI JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M. NO.33681

Factory & Regd. Office: - C-4, C-4/1, M.I.D.C. LOTE PARSHURAM INDUSTRIAL AREA, TAL- KHED, DIST- RATNAGIRI 415722. CIN: L24233MH2016PLC274202 Email : info@lasalabs.com • Website : www.lasalabs.com