Laurus Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half-year ended September 30, 2026 And Payment Of Interim Dividend for FY 2026-27

October 13, 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 Thursday, October 29, 2026, inter-alia: i. to consider and approve the un-audited financial results of the Company for the quarter and half- year ended September 30, 2026. ii. to consider the proposal for payment of Interim Dividend for FY 2026-27 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 Thursday, October 01, 2026 which was already intimated on September 25, 2026 and shall continue to remain closed till Saturday, October 31, 2026 (both days inclusive). This is for your information and records. Thanking you, Yours faithfully, For Laurus Labs Limited G. Venkateswar Reddy Company Secretary & Compliance Officer