Laurus Labs Limited — Board/Management Information 2024

Oct 17, 2024

October 17, 2024

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To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Code: 540222 Code: LAURUSLABS

Dear Sir / Madam,

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 Thursday, October 24, 2024 , inter-alia:

• to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024;

• to consider the proposal for payment of Interim Dividend for FY 2024-25 and fixation of record date for determining the eligibility of shareholders, if approved.

Further, the Company’s trading window for dealing in securities by the Directors and Designated Persons has been closed from Tuesday, October 01, 2024 which was already intimated on September 27, 2024 and shall continue to remain closed till Saturday, October 26, 2024 (both days inclusive).

This is for your information and records.

Yours faithfully,

For Laurus Labs Limited

VENKATESWAR Digitally signed by VENKATESWAR REDDY REDDY GOGIREDDY GOGIREDDY Date: 2024.10.17 11:33:48 +05'30'

G. Venkateswar Reddy

Company Secretary & Compliance Officer

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