Laurus Labs Limited — AGM Information 2023

Jun 28, 2023

June 28, 2023

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To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers, 25[th] Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai – 400 051 Code: 540222 Code: LAURUSLABS

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from July 08, 2023 to July 14, 2023 (both days inclusive) for the purpose of 18[th] Annual General Meeting. The next Annual General Meeting of the Company shall be held on Friday, July 14, 2023 at 3.00 pm through Video Conferencing or Other Audio-Visual Means (OVAM) as per the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Symbol	Type ofsecurity	Book Closure(both days inclusive)	Book Closure(both days inclusive)	Record Date	Purpose
		From	To
NSE:LAURUSLABSBSE:540222	EquityShares	SaturdayJuly 08, 2023	FridayJuly 14, 2023	Not Applicable	Annual GeneralMeeting

Please take the above information on record.

Yours sincerely,

For Laurus Labs Limited

Digitally signed by VENKATESWAR VENKATESWAR REDDY REDDY GOGIREDDY GOGIREDDY Date: 2023.06.28 12:55:17 +05'30'

G. Venkateswar Reddy

Company Secretary & Compliance Officer

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