Laurus Labs Limited — Board/Management Information 2023

Jan 21, 2023

January 21, 2023

==> picture [589 x 99] intentionally omitted <==

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: Board Meeting Intimation

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, January 30, 2023 , inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.

Further, the Company’s trading window for dealing in securities by the Directors and Designated Persons has been closed from January 01, 2023, which was already intimated on December 31, 2022, and shall continue to remain closed till Wednesday, February 01, 2023 (both days inclusive).

This is for your information and records.

Thanking you,

Yours sincerely, For Laurus Labs Limited

VENKATESWAR Digitally signed by VENKATESWAR REDDY GOGIREDDY REDDY GOGIREDDY Date: 2023.01.21 17:01:06 +05'30'

G. Venkateswar Reddy Company Secretary

==> picture [589 x 61] intentionally omitted <==