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July 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Department Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400051 Mumbai- 400001 Symbol: LALPATHLAB Scrip Code: 539524 Sub: Scrutinizer's Report and Voting Results of the 32nd Annual General Meeting of the Company Dear Sir/ Madam, We wish to inform you that the 32nd Annual General Meeting ("AGM") of the Company held on Saturday, July 25, 2026, at 10:00 AM (IST) through Video Conference/ Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 & relevant circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, please find enclosed the following: a) Scrutinizer's Report dated July 25, 2026, on Voting Results (remote e-voting and e-voting during the AGM) pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - A. b) Voting Results of remote e-voting and e-voting during the AGM, pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - B. We request you to please take the same on record. Thanking You, Yours Faithfully, For Dr. Lal PathLabs Limited Vinay Gujral Company Secretary & Compliance Officer Encl.: As above Regd. Office; Dr. Lal Pathlabs Lto., Block E, Sector-IS, Rohlm, New Delhi· I 10085, +91-11-30258600, Fax: +91-11-2788-2134 ClassificaCtoiorpno:r aIntet Oefrfnicae:l Dr. Lal Pathlabs Ltd .. 12th Floor, Tower B, SAS Tower, Mediclty, Sector-38, Gurugram -122 001, Haryana +91-124-3016-500, Fax: +91-124-4234-468 E-mail: lalpathlabs@lalpathlabs.com, Web: www.lalpathlabs.com, CIN No.: L74899DLl995Pl.C065388 'h. Annexure - A 384 P, Sector-40, uurugram • 122003, Haryana, India. Email: compllance@kkslnghassoclates.com Ph! 0124-4267252 • Websltefwww.kksiiighassoclates.com. CONSOLIDATED SCRUTIN[ZER'S REPORT (REMOTE E-VOTING & E-VOTING AT AGM) [Pursuant to section l 08 of the Companies Act, 2013 read with Ruic 20 of the Companies (Management and Administration) Rules, 2014 as amended] To, Date: 25.07.2026 The Chairman 32nd Annual General Meeting of the Members of Mis. Dr. Lal PathLabs Limited In the matter of Annual General Meeting (AGM) held on Saturday, 25th July, 2026 at 10.00 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OA VM). Dear Sir, I, CS Nilesh Bhardwaj, Partner of K. K. Singh & Associates, Company Secretaries, having its office at Plot No. 384P, Scctor-40, Gurugram (HR.)-122003, have been appointed by the Board of Directors of Mis. Dr. Lal PathLabs Limited ("the Company") as the Scrutinizer for the purpose of scrutinizing the Remote e-Voting & e-Voting at Annual General Meeting, carried out per the provisions of Section 108 of the Companies Act, 2013 read with Ru le 20 of the Companies (Management and Administration) Rµles, 2014 as amended from time to time and SEBI (Listing Obligations and Disclosure Rcquircments),Regulations,2015 read with the General Circular issued by the Ministry of Corpomte Affai.rs dated S~ptcmbcr 22, 2025, May 5, 2020 and all other relevant circulars issued from time to time (collectively referred to as 'MCA Circulars') in respect of the resolutions contained in the. Notice of the 32nd Annual General Meeting (AGM) of the Members of the Company held on Saturday, 25th July, 2026 at 10.00 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). It is the responsibility of the Management of the Company to e,nsure due compliance of the applicable provisions of the Companies Act, 2013 and Rules made thereunder and also the requirements thereof relatjng .to voting through Remote c-Voting & e-Voting at AGM on resolutions as contained in theNoti&: oft he 32nd AGM of the Members of the Company. As the Scrutinizer for the Remote e-Votlni & 'e-:Voting at Annual General Meeting, my role and responsibility are limited to make a Consolidated Scrutinizer's Report of the votes cast in respect of the resolutions contained i.irthc Notice of 32nd AGM, based on the reports generated from thee-voting system provided by Central Depository Services (India) Limited . ("CDSL"), the authorized agency to provide e0voting facilities and meeting through VC or OVA M, engaged by the Company. I. Further to above, I submit my Report as under: . (i) The Remote e-voting period was commenced from Tuesday, 21'' July, 2026, (09:00 AM, 1ST) and ended on Friday, 24th July, 2026 (05:00 PM, 1ST). (ii) The Members holding sh3rcs as on the cut-off dale i.e. I 8th July, 2026 were entitled to vote on the proposed resolutions i.e. item no. I to IO as set out in the ~>ti·c.c:~ the 32nd AGM of the Company, ~'3 ,,,"? '!'.. (iii) Accordingly, the remote e-votcs cast during 21 '' July; 2026 to 24th July; 2026 were . taken into account and at the end of this c-voting period i;_,n 24th July, 2026 at 05:00 PM, the CDSL portal was blocked for c-voting. ' (iv) The c-Votcs cast at AGM were unblocked al 11 :28 AM in the presence of two witnesses who were not in the employment of the Company. . (v) The details of Members who opted for the Remote e-Voting and the details of Members who opted for c-Voting at AGM arc summarized hereunder in tabular form. The vote counting has been done based on each share having each vote while counting the vote cast on resolutions. Based on the reports generated and prepared, the results of the remote e-voting and e-voting at AGM are as under: a) Resolution No.I (Ordinary Resolution) To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, togethe~ with the reports of the Directors' and Auditors' thereon and the audited consolidatedfinancial statements of the Company for the financial year ended March: 31, 2026 together .with report of Auditors' thereon: • • • • Particulars Votes in Fa,•or •o f Resolution Votes . against . the. Invalid (Mode of (as per No. of shares) , . • :Resolution (as per ;No. of Votes Voting) shares) . . .. . . .· •• (as per No. of No. of ¾ · .. of. No, •. C..of No. of % of No. of Members Votes total .•• Members Votes .. total shares) • voted no . of voted rio. of . valid: valid :.vote vote ', . < cast· .. cast Remote e- 646 148175914 . 99.87 IO 1.95746 0.13 0 Votin2 1 . . e-Voting at 8 31330 100 0 : 0 0 0 Total 654 148207244 99.87 195746 0.13 0 Therefore, the above-~entio~ed Resoluti~~ was passed with requisite majority. b) Resolution No.2 (Ordinary Resolution) To declare ft.aal dividend of Rs. 4/- per fully paid-up equity share ha,ing face value of Rs. IO/-each for the Financial Year ended March 31, 2026: Particulars Votes In Favor of Resolution (as Votes against the Invalid (Mode of per Na. of shares) Resolution (as per Na. of Votes (as Voting) share5 per No. No. of No. ur % of No. of No. % of of Memben Votl!S total Members of total shares) voted no. of' \'Oted Votes no. of valid valid vote v.ole VR oem timo ,t e.. e- 647•• . 8- ';: 5. ' 6,'. , 44,, c 1a 0s 0t , 1. 2,. 1, " " 4''·. ' 0ca st e-Voting at · .. AGM 8 . 3B30 . ·.. l!)O 0 0 0 ·o Total 655 148592771- 100 13 214 0 0 Therefore, the above:mentioned Rcsol~tion was passed with requisite majority. c) Resolution No. 3 (Ord!nary Resolution) To appoint a Director in place of Mr. Rahlll Sharma (DIN: 00956625), who retires by rotation and being eligible, offers himself for re-appointment: Particulars. Votes in Favor of Resolution .Votes against the Resolution Invalid (Mode of as er No. ofshares as· er No. ofshares Votes Voting) 1-e'N""o-".= ..=.:of.:<;--:N<!o.::..==o"-f~'¼-..~. -.o-f+. .i!N!!:!o~. =.o:o~f;..,N:!!o.::._::,.:.e. :" or~•-¼--of....J (as • per Members Votes total. , Members .Votes total No. of voted no. of voted • •• · , .· · nO; of shares) valid • ,• . ·.··•·••.·,·. ,v1tlid ' vote • • '. • . ,vote ! •• ca~t' cast<'· Remote e- 612 147537606 •99,31 So Volin ecVoting at 8 31330 ioo 0 Total 6211 14 [Showing first 8,000 characters — download PDF for full document]