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Laurus Labs Limited Share Issue/Capital Change 2025

Jun 9, 2025

62639_rns_2025-06-09_b0e7ff24-6157-4537-983c-3b799a66578d.pdf

Share Issue/Capital Change

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June 09, 2025

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To
The Corporate Relations Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
Code: 540222
To
The Listing Department
National Stock Exchange of India Ltd.,
Exchange Plaza,
Bandra Kurla Complex, Bandra (E),
Mumbai – 400 051
Code: LAURUSLABS

Sub: Allotment of Equity Shares to the employees of the Company on exercise of ESOPs

Dear Sir / madam,

This is to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company has allotted on June 09, 2025 by way of resolution passed by circulation 75,995 Equity Shares of Rs.2/- each of the Company, fully paid up, at a price of Rs.301.50/- each (including premium of Rs.299.50/-), to the eligible employees on exercise of their Stock Options under Laurus Employees Stock Option Scheme, 2016 (Grant-IV).

Further, the Nomination & Remuneration Committee of the Board of Directors of the Company has allotted on June 09, 2025 by way of resolution passed by circulation 1,79,375 Equity Shares of Rs.2/each of the Company, fully paid up, at a price of Rs.301.50/- each (including premium of Rs.299.50/-), to the eligible employees on exercise of their Stock Options under Laurus Employees Stock Option Scheme, 2021 (Grant-I).

The total paid up capital of the Company after the above allotments stands at Rs.1,07,96,49,798/-.

The required details under SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-1 .

Further, please find enclosed the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 as Annexure-2 .

Please take the above information on record.

Yours faithfully,

For Laurus Labs Limited

VENKATESWAR Digitally signed by VENKATESWAR REDDY GOGIREDDY REDDY GOGIREDDY Date: 2025.06.09 20:14:42 +05'30'

G. Venkateswar Reddy

Company Secretary & Compliance Officer

Encl: A/a

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Annexure-1

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BRIEF DETAILS ON THE ALLOTMENT OF EQUITY SHARES

(Pursuant to SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024)

1. Grant-IV of Laurus Employees Stock Option Scheme, 2016

Sr.
No.
Particulars Details
1. Brief details of optionsgranted Not applicable
2. Whether the scheme is in terms of
SEBI (SBEB) Regulations, 2021
(if applicable)
Yes
3. Total number of shares covered by
these options
The present disclosure is in respect of allotment of 75,995
equityshares made onJune09,2025.
4. Pricingformula Not applicable
5. Options vested In accordance with Laurus Employees Stock Option Scheme,
2016 (Grant IV).
6. Time within which option may be
exercised
Within one year from the date of vesting.
7. Options exercised 75,995
8. Money realized by exercise of
options
Rs.2,29,12,492.5/-
9. The total number of shares arising
as a result of exercise of option
75,995
10. Options lapsed Not applicable
11. Variation of terms of options Not applicable
12. Brief details of significant terms Asper Laurus Employees Stock Option Scheme,2016.
13. Subsequent
changes
or
cancellation or exercise of such
options
Not applicable
14. Diluted
earnings
per
share
pursuant to issue of equity shares
on exercise of options
Rs.7.05/-

2. Grant-I of Laurus Employees Stock Option Scheme, 2021

Sr.
No.
Particulars Details
1. Brief details of optionsgranted Not applicable
2. Whether the scheme is in terms of
SEBI (SBEB) Regulations, 2021
(if applicable)
Yes
3. Total number of shares covered by
these options
The present disclosure is in respect of allotment of 1,79,375
equityshares made onJune09,2025.
4. Pricingformula Not applicable
5. Options vested In accordance with Laurus Employees Stock Option Scheme,
2021(Grant I).
6. Time within which option may be
exercised
Within one year from the date of vesting.
7. Options exercised 1,79,375
8. Money realized by exercise of
options
Rs.5,40,81,562.5/-
9. The total number of shares arising
as a result of exercise of option
1,79,375

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10. Options lapsed Not applicable
11. Variation of terms of options Not applicable
12. Brief details of significant terms Asper Laurus Employees Stock Option Scheme,2021.
13. Subsequent
changes
or
cancellation or exercise of such
options
Not applicable
14. Diluted
earnings
per
share
pursuant to issue of equity shares
on exercise of options
Rs.7.05/-

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Annexure-2

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DETAILS UNDER REGULATION 10(C) OF SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021

1. Details for ESOP 2016 (Grant-IV)

1. Company name and address of Registered Office:
Laurus Labs Limited
Laurus Enclave, Plot Office 01, E. Bonangi (V), Parawada (M), Anakapalli (D), Andhra Pradesh
– 531 021,India.
2. Name of the Stock Exchanges on which the company’s shares are listed:
BSE Limited and National Stock Exchange of India Ltd.
3. Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based
Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange:
March02,2017(Post-IPOof theCompany)
4. Filing Number, if any:
Nil
5. Title of the Scheme pursuant to which shares are issued, if any:
Laurus EmployeesStockOptionScheme,2016
6. Kind of security to be listed:
EquityShares
7. Par value of the shares:
Rs.2/-per Share
8. Date of issue of shares:
June 09,2025(Date of Allotment on Exercise)
9. Number of shares issued:
75,995 EquityShares under ESOP 2016(Grant-IV)
10. Share Certificate No., if applicable:
N.A.
11. Distinctive number of the share, if applicable:
53,95,69,530 to 53,96,45,524
12. ISIN Number of the shares if issued in Demat:
INE947Q01028
13. Exercise price per share:
Rs.301.50/- under ESOP 2016(Grant-IV)
14. Premium per share:
Rs.299.50/-per share under ESOP 2016(Grant-IV)
15. Total Issued shares after this issue:
53,96,45,524
16. Total Issued share capital after this issue:
Rs. 1,07,92,91,048/-
17. Details of any lock-in on the shares:
Nil
18. Date of expiry of lock-in:
N.A.
19. Whether shares identical in all respects to existing shares if not, when will they become
identical?:
Yes,identical in all respects to existingshares
20. Details of listing fees, if payable:
Nil

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2. Details for ESOP 2021 (Grant-I)

1. Company name and address of Registered Office:
Laurus Labs Limited
Laurus Enclave, Plot Office 01, E. Bonangi (V), Parawada (M), Anakapalli (D), Andhra Pradesh
– 531 021,India.
2. Name of the Stock Exchanges on which the company’s shares are listed:
BSE Limited and National Stock Exchange of India Ltd.
3. Filing date of the statement referred in regulation 10(b) of the SEBI Share Based
Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange:
September 23,2021
4. Filing Number, if any:
Nil
5. Title of the Scheme pursuant to which shares are issued, if any:
Laurus EmployeesStockOptionScheme,2021
6. Kind of security to be listed:
Equity Shares
7. Par value of the shares:
Rs.2/-perShare
8. Date of issue of shares:
June09,2025 (Date of Allotment on Exercise)
9. Number of shares issued:
1,79,375Equity Shares under ESOP 2021(Grant-I)
10. Share Certificate No., if applicable:
N.A.
11. Distinctive number of the share, if applicable:
53,96,45,525to53,98,24,899
12. ISIN Number of the shares if issued in Demat:
INE947Q01028
13. Exercise price per share:
Rs.301.50/-per share under ESOP 2021(Grant-I)
14. Premium per share:
Rs.299.50/-per share under ESOP 2021(Grant-I)
15. Total issued shares after this issue:
53,98,24,899
16. Total issued share capital after this issue:
Rs.1,07,96,49,798/-
17. Details of any lock-in on the shares:
Nil
18. Date of expiry of lock-in:
N.A.
19. Whether shares identical in all respects to existing shares if not, when will they become
identical?:
Yes,identical in all respects to existingshares
20. Details of listing fees, if payable:
Nil

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