Laurus Labs Limited — Board/Management Information 2026

Jan 9, 2026

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January 09, 2026

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 Friday, January 23, 2026 , inter-alia:

1. to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2025;

Further, the Company’s trading window for dealing in securities by the Directors and Designated Persons has been closed from Thursday, January 01, 2026 which was already intimated on December 29, 2025 and shall continue to remain closed till Sunday, January 25, 2026 (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: 2026.01.09 10:08:33 +05'30'

G. Venkateswar Reddy

Company Secretary & Compliance Officer

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