Shareholders meeting

July 2, 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 Sub: Outcome of 21st Annual General Meeting of the Company and voting results Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Members of the Company transacted the business as stated in the Notice of 21st Annual General Meeting of the Company, dated April 30, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, we annex herewith following documents: a) Summary of the proceedings of the 21st Annual General Meeting: Annexure-A; b) Consolidated Scrutinizer’s Report of the remote e-voting and e-voting during the AGM: Annexure-B; c) Agenda-wise disclosure of voting details: Annexure-C. The documents are also being uploaded on the website of the Company at www.lauruslabs.com. The Consolidated Scrutinizer’s Report will also be made available on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The meeting commenced at 3:00 p.m. IST and concluded at 03:57 p.m. IST. This is for your information and record please. Thanking you. Yours faithfully, For Laurus Labs Limited G. Venkateswar Reddy Company Secretary & Compliance Officer Encl: A/a Annexure - A SUMMARY OF PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING The 21st Annual General Meeting (AGM) of the Members of Laurus Labs Limited (“the Company”) was held on Thursday, 02nd July, 2026 at 3:00 p.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The following Directors were present: Directors Present: Sl. Name of the Director Designation 1. Dr. Ravindranath Kancherla Non-Executive Chairman and Independent Director and Chairman of Stakeholders Relationship Committee, and Member 2. Dr. Satyanarayana Chava Executive Director and CEO, and Member 3. Mr. V V Ravi Kumar Executive Director and CFO, and Member 4. Mr. Krishna Chaitanya Chava Executive Director, and Member 5. Mrs. Soumya Chava Executive Director, and Member 6. Mrs. Aruna Rajendra Bhinge Independent Director, and Chairman of Nomination and Remuneration Committee, and Member 7. Dr. Rajesh Koshy Chandy Independent Director 8. Mr. Karnam Sekar Independent Director and Chairman of Audit Committee In attendance: Sl. Name Designation 1. Mr. G. Venkateswar Reddy Company Secretary and Compliance Officer 2. Mr. Manish Muralidhar Partner, Deloitte Haskins & Sells LLP, Statutory Auditors 3. Mr. Y. Ravi Prasada Reddy Scrutinizer, Proprietor of RPR & Associates Members Present: 108 persons representing 14,16,89,612 shares have joined the 21st Annual General Meeting via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Company Secretary welcomed the shareholders and Board of Directors for the 21st Annual General Meeting and requested Chairman to conduct the proceedings. Dr. Ravindranath Kancherla, the Chairman of the Board took the Chair and conducted the proceedings of the meeting. The requisite quorum was present and therefore the meeting was called to order. The Chairman delivered his speech followed by the address to shareholders by Dr. Satyanarayana Chava, Executive Director and CEO of the Company. The Shareholders were informed that the Integrated Annual Report for the financial year 2025-26 containing the audited financial statements along with Auditors’ Report and Board’s Report & Annexures, had been sent through electronic mode to the members whose e-mail addresses were registered with the Depository Participant(s)/ Registrar and Transfer Agent. The Statutory Registers and documents pertaining to the items of business to be transacted at the AGM were available for inspection in electronic mode. Members who were present at the AGM but did not cast their votes electronically were provided an opportunity to cast their votes through e-voting during the meeting. Thereafter, the moderator opened the Question & Answer session for the speaker shareholders to ask their queries, offer comments/ suggestions. Members attending the AGM, who had pre-registered themselves as speakers were given an opportunity to ask questions or offer comments. In addition to certain queries on financial statements, the members sought clarifications on key business and financial/ operational matters. These queries were adequately responded to by the Management. The members were further informed that the Company had provided to the members facility to cast their votes electronically, on all resolutions set forth in the Notice of the 21st AGM through remote e-voting provided by NSDL. The remote e-voting facility was open from June 29, 2026 (9.00 a.m. IST) to July 1, 2026 (5.00 p.m. IST). Members who attended the AGM and had not cast their votes through remote e-voting prior to the meeting were provided an opportunity to cast their votes during the AGM through the e-voting facility provided by NSDL. The following items of business, as per the Notice of the 21st AGM dated April 30, 2026 were transacted at the Meeting: 1. Adoption of the: (a) audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the reports of Board of Directors and Auditors thereon (Ordinary Resolution) (b) audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and report of Auditors thereon. (Ordinary Resolution). 2. Approval and ratification of the 1st interim dividend on equity shares @ Rs. 0.80 per share paid for the financial year 2025-26. (Ordinary Resolution). 3. Approval and ratification of the 2nd interim dividend on equity shares @ Rs. 1.20 per share paid for the Financial Year 2025-26 (Ordinary Resolution). 4. Re-appointment of Mr. Krishna Chaitanya Chava (DIN: 06831883), a Director who retires by rotation and, being eligible, offers himself for re-appointment (Ordinary Resolution). 5. Re-appointment of Mrs. Soumya Chava (DIN: 06831892) a Director who retires by rotation and, being eligible, offers herself for re-appointment (Ordinary Resolution). 6. Appointment of Dr. Shekhar Chintamani Mande (DIN: 10083454) as an Independent Director of the Company (Special Resolution). 7. Appointment of Ms. Sutapa Banerjee (DIN: 02844650) as an Independent Director of the Company (Special Resolution). 8. Approval of payment of remuneration to Non-Executive Director(s) including Independent Director(s) of the Company (Ordinary Resolution). 9. Approval of remuneration payable to Cost Auditors for the financial year ending 2026-27 (Ordinary Resolution). The Chairman informed the shareholders that Mr. Y Ravi Prasada Reddy, Proprietor of M/s RPR & Associates, Practicing Company Secretary, Hyderabad, was appointed as the Scrutinizer to conduct the remote e-voting and e-voting in the AGM process in a fair and transparent manner and to report on the voting results for the items as per the Notice of the 21st AGM. Thereafter, the Chairman authorized the Company Secretary on behalf of the Board, to declare the results of voting. The meeting started at 3:00 p.m. IST and concluded at 03:57 p.m. IST. Additional 30 minutes time were allowed to the members for e-voting. Thereafter, the Scrutinizer’s Report was received by the Company Secretary and accordingly all the resolutions as set out in the Notice of the 21st AGM have been passed by requisite majority. Thereafter, the meeting concluded with a vote of thanks. For Laurus Labs Limited G. Venkateswar Reddy Company Secretary & Compliance Officer FORM NO. MGT.13 REPORT BY THE SCRUTINIZER ON REMOTE E-VOTING & E-VOTING ON THE DAY OF AGM [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman of 21st Annual Gener [Showing first 8,000 characters — download PDF for full document]