Laurus Labs Limited — Board/Management Information 2025

Apr 10, 2025

April 10, 2025

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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, April 24, 2025 , inter-alia:

• to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2025;

• to consider the proposal for payment of 2[nd] 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, April 01, 2025 which was already intimated on March 27, 2025 and shall continue to remain closed till Saturday, April 26, 2025 (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: 2025.04.10 20:29:39 +05'30'

G. Venkateswar Reddy

Company Secretary & Compliance Officer

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