Laurus Labs Limited — Proxy Solicitation & Information Statement 2023

Feb 7, 2023

February 07, 2023

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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: Newspaper Advertisement

Please find enclosed the newspaper advertisement regarding the “Postal Ballot Notice” seeking the approval of shareholders for the reappointment of Dr. Chunduru Venkata Lakshmana Rao (DIN 06885453) as Executive Director of the Company for further period of 5 years from March 08, 2023 through e-voting process.

The Advertisement appeared in the Business Standard (English Newspaper) and Prajasakthi (Telugu Newspaper) on February 07, 2023.

The same is also available on the Company’s website at www.lauruslabs.com .

Please take the information on record.

Thanking you,

Yours sincerely, For Laurus Labs Limited

Digitally signed by VENKATESWAR VENKATESWAR REDDY REDDY GOGIREDDY GOGIREDDY Date: 2023.02.07 15:26:47 +05'30'

G. Venkateswar Reddy Company Secretary & Compliance Officer

Encl: As above

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7 ~~<~~

MUMBAI | TUESDAY, 7 FEBRUARY 2023

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BEFORE THE HON’BLE CITY CIVIL COURT AT DINDOSHI AT MUMBAI CIVIL SUIT NO. 1847 OF 2022 Mrs. SUNAYANA SHIRISH WADAYE, Age : 60 Years, Occ.: Housewife, Residing at C/o. Sarvesh Subhash Angadi Neharu Nagar, Plot No. 41, B Ward, Isolation Hospital Area, Kolhapur, Maharashtra - 416012. .....Plaintiff V/s. 1. MRS. URMILA RAVINDRA MUNGEKAR, Aged: Adult, Occ.: 2. MR. DEEPAK RAVINDRA MUNGEKAR, Aged: Adult, Occ.: Business 3. MR. AJIT RAVINDRA MUNGEKAR, Aged: Adult, Occ.: Business 4. MR. GURUNATH SHANKARRAO MUNGEKAR, Aged: Adult, Occ.: Business 5. MR. NARENDRA SHANKARRAO MUNGEKAR, Aged: Adult, Occ.: Business All are residing at 517, Bhagirathi Sadan, 17th Road, Khar Road, Khar (West), Mumbai-400052. 6. MR. MADHUKAR SHANKARRAO MUNGEKAR, Residing at Krishna Celebrity, 240/A/2, Flat No. 52, 2nd Floor, Shree Shinchan Bhavan, Tarabai Park, Kolhapur, Maharashtra-416012. 7. MR. PRAKASH SHANKARRAO MUNGEKAR, Residing at A 19, Sarthak HSG. Society, Aray Road, Goregaon (E), Mumbai-400063. 8. THE BALAJI ENTERPRISES B-107, Balkrishna Apartment, Gogate Wadi Road, Goregaon (E), Mumbai-400063. .....Defendants TAKE NOTICE that, this Hon’ble Court will be moved Before His Hon’ble Judge Shri S. M. BHOSALE presiding over in Court No. 1 on the day of 13, the day of February, 2023 at 2:45 PM in forenoon by the above named Plaintiff for following reliefs a) That this Hon’ble Court may please to pass declaratory decree against the Defendants and their officer, servants, agents or any person claiming through them and it be declared that the Development Agreement signed and registered dated 22nd April 2004, with the office of the Sub-Registrar, Boriwali, vide document No. 3576 of 2004, in respect of the suit property i.e. original Plot Nos. 13 and 14, Old City Survey No. 269, bearing new C.T.S. No. 269A, lying in Revenue Village Pahadi Goregaon, Taluka Borivali, Goregaon (East), Mumbai - 400063, is null and void and inoperative, and the same be called for and cancelled; b) That this Hon’ble Court be pleased to grant temporary injunction by restraining the defendants and their officer, servants, agents or any person claiming through them from sale, transfer, alienate, development or re-development or disturbing the suit property till final disposal of the suit; c) Ad - interim and interim relief in the terms of prayers (a) and (b) above mayt be granted; d) The plaintiff be paid her costs of the Notice Motion from the defendants; and e) Any other order in the interest of justice be kindly passed. Dated this 31st day of January, 2023 Sd/Sd/Sealer Seal For Registrar This 31st day of January, 2023 City Civil Court, Gr. Bombay

ABCD

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www.prajasakti.com

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