Please see enclosed annexure

July 24, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorate We would like to inform that the Board of Directors of the Company at their meeting held on July 24, 2026, has inter alia took note of the retirement of Dr. Rajesh Koshy Chandy (DIN: 07575240) as an Independent Director of the Company, with effect from close of business hours on July 26, 2026 after completion of his second term as an Independent Director which was from July 27, 2021 to July 26, 2026. The relevant details as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure. The Board Meeting commenced at 02.00 p.m. IST and concluded at 02:42 p.m. IST. This is for your information and records. Thanking you, For Laurus Labs Limited G. Venkateswar Reddy Company Secretary & Compliance Officer Encl: A/a Annexure Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Pursuant to SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) Retirement of Dr. Rajesh Koshy Chandy (DIN: 07575240) as an Independent Director of the Company a Reason for change viz. appointment, re- Retirement of Dr. Rajesh Koshy Chandy (DIN: appointment, resignation, removal, death or 07575240) as an Independent Director of the otherwise Company, with effect from close of business hours on July 26, 2026. b Date of appointment/ reappointment/ Retirement will be effective from close of business cessation (as applicable) & term of hours on July 26, 2026 after completion of his second appointment/ re-appointment term as an Independent Director. c Brief Profile (in case of appointment) Not applicable d Disclosure of relationships between directors Not applicable (in case of appointment of a director)