Laurus Labs Limited — AGM Information 2024

Jun 19, 2024

June 19, 2024

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

Dear Sirs,

Sub: Newspaper Advertisement

Please find enclosed the newspaper advertisement regarding the 19[th] Annual General Meeting of the Company to be held through Video Conferencing (VC) and dispatch of Notice and Annual Report through electronic mode on June 18, 2024 as per the circulars issued by the Regulatory Authorities.

The Advertisement appeared in the Business Standard (English Newspaper) and Prajasakthi (Telugu Newspaper) on June 19, 2024.

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 Digitally signed by VENKATESWAR VENKATESWAR REDDY REDDY GOGIREDDY GOGIREDDY Date: 2024.06.19 15:32:35 +05'30' G. Venkateswar Reddy Company Secretary & Compliance Officer

Encl: As above

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5

MUMBAI | WEDNESDAY, 19 JUNE 2024

~~<~~

~~.~~

DJ MEDIAPRINT & LOGISTICS LIMITED

CIN- L60232MH2009PLC190567

Registered Office Address : 24, 1[st] Floor, Palkhiwala House, Tara Manzil, 1[st] Dhobi Talao Lane, Marine Lines, Mumbai-400 002. Tel : 022-22002139 /40 / 49; Email: cs@djcorp.in; Website: www.djcorp.in NOTICE OF FIFTEENTH (15[TH] ) ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) , E-VOTING PROCEDURES & INTIMATION OF BOOK CLOSURE

Members are hereby informed that Fifteenth (15[th] ) Annual General Meeting (‘AGM’) of the members of DJ Mediaprint & Logistics Limited (CIN :L60232MH2009PLC190567) (“the Company”) is scheduled to be held on Saturday, July 13, 2024 at 4.00 p.m . ( IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the subject matter issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to the transact the business as set out in the Notice of 15[th] AGM of the Company. The Cut-off date (record date) for determining voting rights of the members, entitled to participate in voting process with respect to business to be transacted at the AGM of the Company is reckoned as Saturday, 06[th] July, 2024 as Members will be able to attend and participate in the AGM by VC/OAVM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the applicable circulars issued by the MCA and SEBI on the subject matter, Notice of 15[th] AGM and Annual Report for FY 2023-24 will be sent only by electronic mode to all the members whose email addresses are registered with the Depository Participants/Registrar and Transfer Agent/ Company. Members holding shares in dematerialized mode are requested to register / update their email addresses with their Depository Participants (“DP”) by following procedure prescribed by DP. The Company has engaged the services of Central Depository Services (India) Limited (“CDSL”) for providing remote e-voting facility (‘remote e-voting’) to all its members to cast their vote on all resolutions set out in the Notice of 15[th] AGM. Remote e-voting shall commence on Wednesday, 10[th] July, 2024 at 9.00 am and ends on Friday, 12[th] July, 2024 at 5.00 pm. The remote e –voting module will be disabled thereafter. Additionally the Company, is providing the facility of voting through e-voting system during the AGM (‘e-voting’). CS Abbas Jawadwala , Practicing Company Secretary having (ACS 40723 COP No.24937) has been appointed as scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner

The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting/e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM which will be emailed in due course.

The members are requested to carefully read all the Notes set out in the Notice of 15[th] AGM (being sent electronically) and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or through e-voting facility at the AGM. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi marg, Lower Parel (East), Mumbai – 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 1800225533.

Only those shareholders, who are present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system available during the AGM.

A person who has acquired shares and becomes a member of the Company after the dispatch of the Notice of the AGM and holds shares as on the cut-off date, may obtain the login ID and password by sending a request at helpdesk.evotng@cdslindia.com (cs@djcorp.in/ support@purvashare.com)

The documents pertaining to the items of business to be transacted at the AGM are open for inspection by the members at the Registered Office of the Company on all working days (i.e. except Saturday, Sunday and Public Holidays) during business hours up to the date of the Meeting. The aforesaid documents will also be available for inspection by members at the Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 08[th] July, 2024 to Saturday, 13[th] July, 2024.

The Notice of 15[th] AGM and Annual Report for FY 2023-24 will also be made available on the Company's website at www.djcorp.in, website of the stock exchanges, i.e., BSE Limited at www.bseindia.com , NSE Limited at www.nseindia.com and also on the website of CDSL at www.evotngindia.com. By Order of the Board of Directors For DJ Mediaprint & Logistics Limited Sd/- Date: June 18, 2024 Khushboo Mahesh Lalji Place: Mumbai Company Secretary & Compliance Officer

ABCD www.prajasakti.com 3

$XÊK|ü≥ï+ ãT<Ûäyês¡+ 19 pHé 2024

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