Laurus Labs Limited — Board/Management Information 2024

Apr 18, 2024

April 18, 2024

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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

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 Thursday, April 25, 2024 , inter-alia :

• to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024;

• to consider the proposal for payment of 2nd Interim Dividend for FY 2023-24 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 Monday, April 01, 2024, which was already intimated on March 30, 2024, and shall continue to remain closed till Saturday, April 27, 2024 (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: 2024.04.18 11:36:55 +05'30'

G. Venkateswar Reddy Company Secretary & Compliance Officer

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