Laurus Labs Limited — Board/Management Information 2024

Jan 17, 2024

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January 17, 2024

	January 17, 2024
To	To
The Corporate Relations Department	The Listing Department
BSE Limited	National Stock Exchange of India Limited
Phiroz Jeejeebhoy Towers, 25thFloor,	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 Wednesday, January 24, 2024 , inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023.

Further, the Company’s trading window for dealing in securities by the Directors and Designated Persons has been closed from Monday, January 01, 2024, which was already intimated on December 27, 2023, and shall continue to remain closed till Friday, January 26, 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 REDDY GOGIREDDY Date: 2024.01.17 14:05:17 GOGIREDDY +05'30' G. Venkateswar Reddy Company Secretary & Compliance Officer

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