Shareholders meeting

Date: July 15, 2026 To To The Secretary The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai – 400051 Mumbai – 400001 Trading Symbol: DIVISLAB Scrip Code: 532488 Dear Sir/ Madam, Sub: Notice of 36th Annual General Meeting Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 36th Annual General Meeting (AGM) of the Company, scheduled to be held on August 10, 2026, at 10.00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company is pleased to provide its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The date and time of remote e-voting facility are as under: Cut-off date for e-voting Monday, August 03, 2026 E-voting start time and date 9:00 a.m. (IST) on Thursday, August 06, 2026 E-voting end time and date 5:00 p.m. (IST) on Sunday, August 09, 2026 This is for your information and records. Thanking you, Yours faithfully, For Divi’s Laboratories Limited M. Satish Choudhury Company Secretary & Compliance Officer Notice of the 36th Annual General Meeting NOTICE is hereby given that the Thirty-Sixth Annual General Meeting (AGM) of the Members of Divi’s Laboratories Limited (the Company) will be held on Monday, August 10, 2026 at 10:00 a.m. IST through video conferencing (VC) / other audio-visual means (OAVM) to transact the following business: ORDINARY BUSINESS: Item no. 1 – Adoption of financial statements. To consider and adopt the audited financial statements of the Company, both standalone and consolidated, for the financial year ended March 31, 2026 and the reports of the Board of Directors’ and Auditors’ thereon. Item no. 2 – Declaration of dividend for the financial year 2025-26. To declare dividend of `30/- per equity share of face value `2/- each (i.e.@ 1,500%) for the financial year ended March 31, 2026. Item no. 3 – Appointment of Mr. N.V. Ramana (DIN: 00005031), who retires by rotation, as Director of the Company. To appoint a director in place of Mr. N.V. Ramana (DIN: 00005031), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. Item no. 4 - Appointment of Dr. Kiran S. Divi (DIN: 00006503), who retires by rotation, as Director of the Company. To appoint a director in place of Dr. Kiran S. Divi (DIN: 00006503), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. By Order of the Board of Directors M. Satish Choudhury Company Secretary and Compliance Officer Membership No. F12493 Date: May 23, 2026 Place: Hyderabad Registered Office: 1-72/23(P)/DIVIS/303, Divi Towers, Cyber Hills, Gachibowli, Hyderabad – 500 032, Telangana, India CIN: L24110TG1990PLC011854 Website: www.divislabs.com e-mail: mail@divislabs.com Tel: +91 40 66966300 Fax: +91 40 66966460 36th Annual Report 2025–26 1 Notes: the members from the date of circulation of this Notice 1. The Ministry of Corporate Affairs (MCA) has, vide its up to the date of AGM, i.e. August 10, 2026. Members General Circular dated September 22, 2025 read seeking to inspect such documents can send an email to together with circulars dated April 8, 2020, April 13, cs@divislabs.com. 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, 5. The Board of Directors at its meeting held on May September 25, 2023 and September 19, 2024 (collectively 23, 2026 has recommended a dividend of `30/- per referred to as ‘MCA Circulars’), permitted convening the equity share of face value `2/- each (i.e. 1,500%) for the Annual General Meeting (AGM / Meeting) through Video financial year 2025-26, subject to the approval of the Conferencing (VC) or Other Audio Visual Means (OAVM), shareholders at the 36th AGM. The Company has fixed without physical presence of the members at a common Friday, July 24, 2026 as the ‘Record Date’ for the venue. purpose of determining the members eligible to receive dividend for the financial year 2025-26. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (Act) read If the dividend, as recommended by the Board of with Rules made thereunder and the Securities and Directors, is approved at the AGM, payment of such Exchange Board of India (Listing Obligations and dividend subject to deduction of tax at source will be Disclosure Requirements) Regulations, 2015 (SEBI made on and from August 14, 2026 as under: Listing Regulations), the AGM of the Company is being held through VC / OAVM. The deemed venue for the a) To all Beneficial Owners in respect of shares held in AGM shall be the registered office of the Company. As dematerialized form as per the data as may be made the AGM is being conducted through VC / OAVM, the available by the National Securities Depository facility for appointment of Proxy by the members is not Limited (NSDL) and the Central Depository Services available for this AGM and hence the Proxy Form and (India) Limited (CDSL), collectively referred to as Attendance Slip including Route Map are not annexed to “Depositories”, as on record date. this Notice. b) To all members in respect of shares held in physical 2. Members attending the AGM through VC / OAVM shall form, after giving effect to valid transmission or be reckoned for the purpose of quorum under Section transposition requests lodged with the Company 103 of the Companies Act, 2013 (the Act). as on record date. 3. In terms of provisions of Section 152 of the Act, Mr. N.V. Members are requested to register / update their Ramana and Dr. Kiran S. Divi, Directors of the Company, complete bank details with their DP, if shares are held retire by rotation at this AGM and, being eligible, offers in dematerialised mode, by submitting forms and themselves for re-appointment. The Nomination and documents as may be required by the DP. Payment Remuneration Committee and the Board of Directors of dividend shall be made through electronic mode to of the Company commend their respective re- those members, holding shares in dematerialised mode, appointments. who have updated their bank account details. Brief profiles and other additional information pursuant As per the Master Circular for Registrars to an Issue and to Regulation 36 of SEBI Listing Regulations and Share Transfer Agents dated February 6, 2026 issued by Secretarial Standard on General Meetings issued by the SEBI, payment of dividend to members holding shares Institute of Company Secretaries of India, in respect of in physical mode shall only be made electronically. Such directors seeking re-appointment are provided in the payment shall be made only after they have furnished ‘Annexure’ to this Notice. their PAN, Contact Details (Postal Address, Mobile Number and E-mail), Bank Account Details, Specimen 4. The Register of Directors and Key Managerial Personnel Signature etc. for their corresponding physical folios and their shareholding, maintained under Section 170 of with the Company / Company’s RTA Kfin Technologies the Act, and the Register of Contracts or Arrangements Limited (Kfintech). Please refer to SEBI FAQs by accessing in which the directors are interested, maintained under the link: https://www.sebi.gov.in/sebi_data/faqfiles/jan- Section 189 of the Act, will be available electronically 2026/1767611333081.pdf (FAQ No. 47 & 48). for inspection by the members during the AGM. All documents referred to in the Notice will also be 6. In accordance with the provisions of the Income-tax Act, available for electronic inspection without any fee by 2025 as amended from time to time (IT Act), and the Rules framed thereunder, dividend paid or distributed Process to claim the unclaimed dividend(s) as intimated by the Company, shall be taxable at the hands of th [Showing first 8,000 characters — download PDF for full document]