Laurus Labs Limited - AGM Information 2023

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June 16, 2023

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

Dear Sirs,

Sub: Newspaper Advertisement

Please find enclosed the newspaper advertisement regarding the 18[th] Annual General Meeting of the Company to be held through Video Conferencing (VC) and proposed dispatch of Notice and Annual Report through electronic mode as per the circulars issued by the Regulatory Authorities.

The Advertisement appeared in the Business Standard (English Newspaper) and Prajasakthi (Telugu Newspaper) on June 16, 2023.

The same is also available on the Company’s website at www.lauruslabs.com .

Please take the information on record.

Thanking you,

Yours sincerely, For Laurus Labs Limited

VENKATESWAR Digitally signed by VENKATESWAR REDDY GOGIREDDY REDDY GOGIREDDY Date: 2023.06.16 16:02:44 +05'30' G. Venkateswar Reddy Company Secretary & Compliance Officer

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MUMBAI | FRIDAY, 16 JUNE 2023 ~~>~~

POLITICS & PUBLIC AFFAIRS 7

Police charge WFI chief with sexual harassment

Charge sheet includes stalking six women wrestlers; POCSO charges dropped

BHAVINI MISHRA & AGENCIES report or direct further investigation. New Delhi, 15 June While Section 354 under the IPC is a non-bailable offence punishable with five he Delhi Police on Thursday recyears of imprisonment, Section 354A and ommended dropping of POCSO Section 353D are punishable with three Tcharges against BJP MP and outgoyears and bailable in nature. Section 506 ing Wrestling Federation of India (WFI) is bailable and punishable with two years chief Brij Bhushan Sharan Singh but of imprisonment. Of all the offences, only charged him with sexual harassment and Section 354 is non-bailable, said Supreme stalking six women wrestlers. Court advocate Tushar Agarwal. “In case The police have filed more than a of charge sheet filed without arrest, the 1,000-page charge sheet for offences under Supreme Court has held in many cases Sections 354 (outraging modesty), 354A that the accused should get bail because if (sexually coloured remarks), 354D (stalkcustody was not required during investiing), and 506 (1) (criminal intimidation) of gation, then there is no need to send him the Indian Penal Code (IPC). in custody after the filing of charge sheet,” The charge sheet was filed within the he said. The court is required to take cogJune 15 deadline promised by the governnizance of the charge sheet and will summent and agreed upon by the protesting mon the accused. Once the summons is wrestlers, including Olympic medalists issued, Singh has to file a bail application Bajrang Punia and Sakshi Malik and fellow before the magistrate, the advocate said. Olympian Vinesh Phogat. They were “Post summoning, Bhushan can also demanding Singh’s arrest on allegations file anticipatory bail seeking protection of sexual harassment against seven from arrest by the magistrate court on his wrestlers, including the minor. Singh has appearance before the court pursuant to denied all the charges. summons,” Agarwal said. The police recommended the cancelThe wrestlers had previously sought a lation of the complaint filed by the minor court-monitored probe besides urging the wrestler against Singh, citing “no corrobcourt to seek a status report. The Supreme orative evidence”. The police submitted a Court had closed the case on the assurance report based upon the statements of the of the Delhi Police and directed them to complainant, who is the father of the give security to the complainants. The minor, and the girl herself, a statement charge sheet has also been filed against issued by Delhi Police PRO Suman Nalwa Vinod Tomar, a suspended assistant secsaid. The Protection of Children from retary of the WFI, for the offences under Sexual Offences Act (POCSO) entails a Sections 109 (abetment of any offence, if minimum imprisonment of three years, the act abetted is committed in consedepending on what section the crime falls quence, and where no express provision in. However, the court may take a call on is made for its punishment), 354, 354A and whether to accept the police’s closure 506 (criminal intimidation) of the IPC.

GOVERNMENT OF TAMIL NADU

FINANCE DEPARTMENT, CHENNAI-9

Auction of 10 & 20 years Tamil Nadu Government Stock (Securities) 1. Government of Tamil Nadu has offered to sell by auction the dated THE CHARGE SHEET securities Rs.2000 crore for an with amount Twenty year of Rs.2000 crore tenures for an aggregate amount with Ten year tenures and The charges against the WFI chief filed amount of of Rs.4000 crore.Rs.10,000/- Securities and multiples of will be issued Rs.10,000/- for a thereafter. Auctionminimum nominal by Delhi Police which will be yield based under multiple price format will be conducted Section 354 (outraging modesty) by Reserve Bank of India at Mumbai Office (Fort) on June 20, 2023. 2. The Government Stock upto 10% of the notified amount of the sale will Section 354A be allotted to eligible individuals and institutions subject to a maximum (sexually coloured remarks) limit of 1% of its notified amount for a single bid as per the Revised Scheme for Non-competitive Bidding facility in the Auctions of State Section 354D (stalking) Government Securities of the General Notification (Annexure II). Section 506 (1) Under the scheme, an investor can submit a single bid only through a bank or a Primary Dealer. (criminal intimidation) 3. Interested persons may submit bids in electronic format on the WHAT DO THE SECTIONS MEAN Reservestated below onBank of June 20, 2023. India Core Banking Solution (E-Kuber) System as Section 354 under the IPC is a nona) The competitive bids shall be submitted electronically on the bailable offence punishable with Reserve Bank of India Core Banking Solution (E-Kuber) System five years imprisonment. Section 354A between 10.30 A.M. and 11.30 A.M. and Section 353D are punishable with b) The non-competitive bids shall be submitted electronically on the three years and bailable in nature. Reservebetween 10.30 A.M. and 11.00 A.M. Bank of India Core Banking Solution (E-Kuber) System Section 506 is bailable and punishable 4. The yield percent per annum expected by the bidder should be with two years imprisonment expressed up to two decimal points. An investor can submit more than one competitive bid at different rates in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System. However, the aggregate amount of bids submitted by a person should Anti-conversion 5. not exceed the notified amount.The result of auction will be displayed by Reserve Bank of India on its law, chapters on website onamount of Stock covered by their bids by means of a Bankers' Cheque June 20, 2023. Successful bidders should deposit the price RSS: Karnataka or Demand Draft payable at Reserve Bank of India, Mumbai (Fort) or Chennai on June 21, 2023 before the close of banking hours. Cabinet to scrap 6. The Government Stock will bear interest at the rate determined by Reserve Bank of India at the auction and interest will be paid half yearly BJP regime rules on December 21 and June 21. The Stock will be governed by the provisions of the Government Securities Act, 2006 and Government PRESS TRUST OF INDIA Securities Regulations, 2007 . New Delhi, 15 June 7. The stocks will qualify for ready forward facility. 8. For other details please see the notifications of Government of The Karnataka Cabinet on Tamil Nadu Specific Notification 664(L)/W&M-II/2023&665(L)/W&M- Thursday decided to repeal II/2023 dated June 15, 2023. the anti-conversion law T. UDHAYACHANDRAN brought in by the previous Principal Secretary to Government, BJP government. DIPR/653/Display/2023 Finance Department, Chennai-9 The government will “«ê£î¬ù èì‰¶ ²î‰Fó‹ Ü¬ì‰«î£‹, ê£î¬ù ¹K‰¶ êKˆFó‹ ð¬ìŠ«ð£‹”

Section 354 (outraging modesty) Section 354A (sexually coloured remarks) Section 354D (stalking) Section 506 (1) (criminal intimidation)

Chandrasekhar rebuts Rajan’s criticism of PLI

PRESS TRUST OF INDIA

New Delhi, 15 June

Terming former Reserve Bank of India (RBI) New Delhi, 15 June governor Raghuram Rajan a repeat offender, Union Minister Rajeev Chandrasekhar on The Karnataka Cabinet on Thursday issued a word-for-word rebuttal of his Thursday decided to repeal criticism of the production-linked incentive the anti-conversion law (PLI) scheme for mobile phone manufacturing. brought in by the previous Rajan, in a social media post, questioned the BJP government. outcome of the PLI scheme for mobile phones The government will as companies continue to import most of the introduce a Bill in this regard components, and the subsidies are paid on finin the upcoming legislature ished phones and not on the value addition session, which starts on July done by the mobile phone companies. He also 3. “The Cabinet discussed the questioned if subsidies being paid to the comanti-conversion Bill. We have panies under the PLI scheme and tax waivers Union Minister Rajeev Chandrasekhar said approved the Bill to repeal the are more than the value addition the mobile former RBI governor Raghuram Rajan’s changes that were brought in phone makers are doing in the country. argument showed lack of understanding by them (BJP government) in The minister of state for electronics and IT of supply chains, electronics manufacturing, 2022. It will be tabled during said that he had responded to Rajan eight and economics the session from July 3,” Law months ago when he tried to discredit the and Parlia mentary Affairs smartphone PLI after which he went and “now and lack of understanding of supply chains, Minister H K Patil said. he is back with some deceitful numbers and electronics manufacturing, and sadly — even The Cabinet also shoddy comparisons”. economics — on the other,” he said. approved the revision of The PLI scheme for mobile phones was notiThe minister said that the government is Kannada and Social Science fied on April 1, 2020. The scheme extends an building domestic capacity, reducing dependtextbooks of classes 6 to 10 in incentive of 4 to 6 per cent on incremental sales ence on China and increasing value addition. the state for this academic (over the base year) of mobile phones that are Rajan in the article said that the mobile year by removing the chapmanufactured in India to eligible companies, phone exports took off from the last quarter of ters on RSS founder K B for a period of five years. The minister said that 2021, when there was a commensurate rise in Hedgewar and Hindutva ideRajan has argued that the government’s smartnet imports of inputs. The imports of those ologue V D Savarkar among phone PLI scheme is mostly about assembly mobile phone components reached $32.4 billion others. It has also consented and not deep manufacturing and that exports in the financial year 2023. to add chapters on social are less than imports — and therefore, the value He said that by combining the number of reformer and educator addition is low. exports, imports and net exports of final mobile Savitribai Phule, Nehru's let“This conclusion by itself is not rocket sciphones, semiconductors, motherboards and ters to Indira Gandhi and ence, but that he uses false figures, questionable other mobile parts, the net imports increased poetry on Ambedkar, and do analysis, and the advice of unidentified “industo $23.1 billion from $12.7 billion, which reflects away with the changes that try experts” to reach this conclusion, shows that the country has become more dependent were brought in by the previcomplete bankruptcy of morals on one hand, on imports during the PLI scheme. ous BJP government.

Registered Office: Laurus Enclave, Plot Office 01, E. Bonangi (V), Parawada (M), Anakapalli (D) 531021, Andhra Pradesh Corporate Office: 2[nd] Floor, Serene Chambers, Road No.7, Banjara Hills, Hyderabad 500 034, Telangana Phone: +91 40 3980 4333; Fax: +91 40 3980 4320 Email: [email protected]; Website: www.lauruslabs.com

Corporate Identity Number: L24239AP2005PLC047518

NOTICE is hereby given that, pursuant to provisions of the Companies Act, 2013 and rules made thereunder read with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) allowing the companies to hold their Annual General Meetings (AGMs) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and dispatch of AGM Notice and Annual Report electronically, the 18[th] Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 14[th] day of July, 2023 at 03.00 PM through VC in compliance with the circulars of MCA and SEBI.

Further, the Register of Members shall be closed from July 08, 2023 to July 14, 2023 (both days inclusive) (Book Closure dates) for the purpose of ascertaining the eligible shareholders for participating in AGM. For the above purpose, the AGM Notice and the Annual Report will be dispatched electronically to the e-mail addresses of the members registered with the Company/Registrar and Transfer Agent (RTA) / Depository Participants as per the circulars of MCA and SEBI.

Uniform Civil Code: Third prong in BJP’s three-point core agenda

In this regard, the Members whose email ids for all communications are not registered with their Depository Participants are hereby requested to register/update their email ids with the respective Depository Participants or with M/s. KFin Technologies Limited (the Companys RTA) by following the below instructions:

ARCHIS MOHAN ity, said Supreme Court titled Reform of Family Law, gender-neutral adoption laws, New Delhi, 15 June (retired) judge Ranjana Prakash the Commission said in August reforming Muslim inheritance Desai, who heads the commit2018 that “justifying the instilaw, and giving equal rights to Along with the repeal of Article tee, at a public consultation in tution on the grounds of deepchildren born out of live-in 370 and the construction of a the national Capital on rooted sentiments at the cost relationships. ‘grand’ Ram temple in Wednesday. of the country’s revenues may The 21st Law Commission, Ayodhya, both of which the For the last couple of years, not be judicious”. headed by Justice B S Chauhan Narendra Modi government BJP Members of Parliament It quoted former chief com(retired), said that while the has accomplished, the adophave routinely moved private missioner of income-tax T C A diversity of Indian culture can tion of a uniform civil code member Bills in nearly every Ramanujam as saying that “the and should be celebrated, spe(UCC) has been the third prong Parliament session, demandgovernment carries out any cific groups or weaker sections of the Bharatiya Janata Party’s ing that the Centre also set up amount of amendment to the of society must not be “dis(BJP’s) three-point core agenda a committee to frame a UCC. Hindu law without looking into privileged” in the process. since the late 1980s. In 2022, the Centre said in the revenue loss caused by the “Resolution of this conflict The 22nd Law Commission its affidavit in the Supreme recognition of HUF as a sepadoes not mean the abolition of on Wednesday initiated a fresh Court on the UCC that citizens rate taxable entity. HUF may be all differences. This consultation process on the of different religions and a boon to the tax-paying Commission has, therefore, UCC by seeking views from denominations follow separate Hindu. But it is a bane to govdealt with laws that are disstakeholders, including the property and marital laws, ernment revenues”. criminatory rather than propublic and recognised religious which is “an affront to the The 21st Law Commission viding a UCC, which is neither organisations. nation's unity”. said the special status given to necessary nor desirable at this Despite the 21st Law The new effort by the 22nd the entity of HUF was a “sostage. Most countries are now Commission’s report submitLaw Commission will look at called gift by the British”, who moving towards recognition of ted in August 2018 stating that personal laws relating to marcould not comprehend the difference, and the mere exisa UCC was “neither necessary riage, divorce, maintenance, complex socioeconomic structence of difference does not nor desirable at this stage”, the custody and guardianship of ture of the Indian families. imply discrimination but is BJP has kept up the pressure children, inheritance and suc“Now, this status is being used indicative of a robust democon the issue. cession, and adoption. But it for the evasion of tax only,” it racy,” it said. The state governments it will also have to wade through said. The 21st Law Commission It stressed that several runs, such as Uttarakhand and some of the recommendations recommended making it easier social evils like sati, child marGujarat, set up committees in of the 21st Law Commission’s for couples to get divorced, givriage, and triple talaq take 2022 to frame their respective report, such as doing away with ing women a more equitable refuge as religious customs, draft UCCs. The Uttarakhand the concept of the Hindu share of the property at the and to seek their protection UCC has nearly been finalised Undivided Family (HUF). time of divorce, abolition of under the law as ‘religion’ and will promote gender equalIn its consultation paper polygamy among Muslims, would be a grave folly.

 Send a request to the Companys RTA, M/s. KFin Technologies Limited on the email address [email protected] and a copy to Company on email id : [email protected] with subject line: (unit-LAURUS LABS) mentioning:

For registering the email-address:

 Folio No./Client Id and DP-ID;

 Name of the Shareholder;

 Scan copy of the Share Certificate (for Physical Holders);

Self-attested scan copy of the PAN Card
Self-attested scan copy of the Aadhar Card

The AGM Notice and the Annual Report will also be made available on the website of the Company at www.lauruslabs.com and the Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.

The Company is providing the remote e-voting facility as well as e-voting facility during the meeting. The members who have not registered their email addresses with the Company/RTA or Depository Participants can also cast their vote through the remote e-voting system or through e-voting during the meeting and the detailed procedure for remote e-voting and e-voting shall be given in the AGM Notice.

Dividends:

The Members are also requested to register/update the Bank Account details for receipt of Dividend amount directly to their Bank Accounts with the respective Depository Participants.

Place: Hyderabad Date: June 15, 2023

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POLITICS & PUBLIC AFFAIRS 7

Police charge WFI chief with sexual harassment

Charge sheet includes stalking six women wrestlers; POCSO charges dropped

GOVERNMENT OF TAMIL NADU

FINANCE DEPARTMENT, CHENNAI-9

Chandrasekhar rebuts Rajan’s criticism of PLI

PRESS TRUST OF INDIA

Corporate Identity Number: L24239AP2005PLC047518

Uniform Civil Code: Third prong in BJP’s three-point core agenda

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