Copy of Newspaper Publication

July 02, 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 – 400 051 Mumbai – 400 001 Symbol: LALPATHLAB Scrip Code: 539524 Sub: Newspaper advertisement(s) Ref: Intimation regarding dispatch of Notice of 32nd Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copy of newspaper advertisement(s), published in Financial Express and Jansatta on July 02, 2026, intimating about the dispatch of Notice of 32nd Annual General Meeting and Annual Report for FY 2025-26 to the Members of the Company. 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-I8, Rohirn, New Delhi -110085, +91-l l-30258600, Fax: +91-l 1-2788-2134 ClassificCaotripoonra: tIen Oteffricnea: lD r. Lal PathLabs Ltd., 12th Floor. Tower 8, SAS Tower, Medicity, Sector-38, Gurugram -t 22 001, Haryana +91-t 24-3016-500, Fax: +91-124-4234-468 E-mail: lalpathlabs@lalpathlabs.com, Web: www.lalpathlabs.com, CIN No.: L74899DLl995PLC065388 'h. NELCAST LIMITED _.Do_ CIN : l27109AP1982PLC003518 Regd. Office: 34, Industrial Estate, Gudw • 524101. Tel: 08624 • 251266. , I 1~ Fax: 08624 • 252066. Website : www.nelcast.eom Email: nelcasl@nelcast.com z;,. .4at il'ad-4~. NOTICE OF 44th ANNUAL GENERAL MEETING EVEREADY INDUSTRIES INDIA LIMITED AND E-VOTING INFORMATION LAMOSAIC CIN: L31402Wll1934PlC007W3 Dr. Lal Pathlabs limited Regi:SW1ed Office: 2. Rainey Park, Kobia. 700 019 Notice Is he(&by give<l that the Forty Fourth Annual General M&ellng Your Thought. Our Design Tcl: 91•33•2455,92.13: 9t,33'24U-4961: Fa,: 91,33·2•86-'673; (AGM) of the Members of Nelcast Limited will be held on Monday, the LAMOSAIC !NOIA LIMl'tEO Email: lnvestotre.la!iorl@everoalfy.oo.in: Website. \'M'.''.eveready.in 27th July 2026 at 3.30 PM through Video Conferencing (VG) I Other NOTICE TO SHAREHOLDERS ON:l31001PN2023PLC22l416 This is for illomta!ion of all concerned lhal pursuant lo SEBI C1rcula1 No. H0/381'13111 (2}2026- Audio-Visual Means (OAVM). Registered Office: Ground Floor, Al, Badhe Properties, Badhenagar, MI RS{).P00/ 113750/2026 dll\ed January 30, 2026 aJ)(l lnoon~ualioo.of ourearii&rNcwspaper ���������������������������������������� The Ministry of Corporate Affairs ("MCA~). has vide their circulars dated, Near Star Hal\ l(ondhwa 8ud11.1k., Sorvey No.: 41, Ee.ion da:ed 1n h March 2026, 22nd Ma)· 2026 and .)Joe t6, 2026 lhe Ca'f'4)any is contented lo ���������������������������������������������������� April 08, 2020,Aprit 13, 2020, May 05, 2020, January 13. 2021 read with Pune- '111048, Maharashtra, India~ off-0, a OMH1r00 Speci:aJWmdow, for the re-lod{Jomontof tran$f~rdll:fd:s of Physical Shatt$ May 05, 2022, General Circular No, 1112022 dated December 28, 2022, Corportte Office·: 119, Atlanta Estate, A Wing, 01st Floor, !hat were 1odged befcre ~ I O1 , 2019 bll! were re~ed or relumed due to deficiencies rn �������������������������������� ,eason. 0912023 dated September 25, 2023, 09/2024 dated September 19, 2024 Off. G. M. link Road, Go-regaon East, Murnbal - -100063, Maharashtra, India. and subsequent circular issued in this re,gard, the latest General Circular February 04. 2027 for transfer reque-$!s where-~re iransfei deeds were execvted prior to A.;fil No. 0312025 dated September 22, 2025. (collecllvoly referred to as "MCA 1, 2019, lrrespecilve OC 'NIW!ther ot not lodgo!S before April l, 2019 and U'\t otig11a1 shate CircularsH fa nd circular issued by SEBI vide circular No. SEBtl HO/ CFO/ certif.ca~e is availatle, Kindly no!e that during lhis Viindow, all re-lodged shares wl be iss~d only in demateriaised CFDPoD-2/ P/CIRI 20241133 dated 0<:tober 3, 2024 ("SEBI Circular') permitted to hold the Annual General Meeijng ('AGM') through Vtdeo Annual General Meeting transfer. Such sharess hall notb e transf:erredilien-mar'ked,'p(edged during the said lock-ii\ period. �������������������������������������������������������������������� Conferencing (VC) / Other Audio-Visual Means (OAVM), withoul the E1(.lible sharefloldefs may subm~ their lra!'l$fer reques.1 alor,g l"ilh !he mquisae documef'lts to the ����������������������������������������������������������������������� physical presence of lhe Members at a ¢1mmoo venue. In compliance E-Voting Information Compooy or itsRe~trar and Sh3fe Tr ansferAgents (RTA) "iOlln the stiptJlaied lime, ���������������������������������������������������������������������� Obligations and Disclosure Requirements) Regulalions, 2015 ("SEBI NOTICE is hereby given that the Third (03rd) Annual General tw. Shampa Ghosh Ray Mahosl'fwan OatamatiC$ Pnvato !JnjP,e,d ������������������������������������������������������������������� LODR") and the MCA Circulars (oollectively referred to as ·relevant Meeting ("the AGM" / •Meeting') of the Members of Lamosaic ~ ny Secrelary & Compliance Office, RegiW'Sr & Share TransferAgenl (RTA) �������������������������������������������������������������� E.V81'$ady lnd~!rles: h!ia LimHOO 23, R.N. Muknerpe Road. 5111 FloOt. 2 Ramey Park Kolkala • 700 019 Kolkate • 700 001 business s.et out in the Notice or 44th AGM. A person, whose name ts 2026 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Tel: (033) 2486496112455 9213 T": t033) 22432248 ����������������������������������������������������������������������� (ecorded tn the ,egister of members or in tha ,egister of beoeficlal owne(s Visual Means (VC/OAVMt facility to transact the business as set Email: in~s.!o«elatioo@e'Vereacty,i;o.in Email; contacl@rn~oorporate.()O(ll �������������������������������������������������������������������� maintained by the depositories as on the cul•Off date i.e .• (Monday) July forth In the Notice of the AGM In 9!kli6oo to tie above and ii contlnua!ion of OIi' earlieJ N8\\~p~ 1P ub'ic::atioo da!OO 2oth April. 20, 2026 only shall be entitled to avail the facility of 'remote a-voting' or 2026, 22nd M•i 2.026 Md 16111 June. 2026 attenllon of sllarehol<lers Js once agon dra•n to 11\e ��������� voting at the AGM. The Company has engaged National Seoorities financial year 2025·26 has been sent electronically to all Members Fund Autholliy, Wllsiry of Colpcrate Aff.,._ (MCA) from ISi ~ 2026 to 91h J~y 2026, oode< ����������������������������������������������������������������������������� DePository Limited (NSDL} for facilitating voting through electronic \\hich lhe Company o:mlir.ues to assist shareholders in daimilg their 111piidfundaimeddMdends. whose e-mail IDs are registered with the Company. KFin ��������������������� means i.e.remote e-votlng and voting on the date of the AGM. For delalled The campaign JS aimeda1 enf'+anong shmehold!;r awareness and encouraging limely comp1etion Technologies limited, the Registrar and Share Trans.fer Agent Instructions on altending the AGM through VC/OAVM, members I ("RTA') and Depository Participants, in accordance with the nomilalion, and to far.ilHale olaim of any unpah;:1 or unclalmed dMdelllfs so as to avoid tne �������� �������������������������������������������������������� shareholders are requ~sted 1ogo through tho Notice of AGM. General Circular No. 03/2025 dated 22nd September, 2025 is.sued lrol'1sfer o{ SUcil .di>Mends Md tM corresponding eql.llty shares to the IEPF, In aecoroance wilh In compltance wlth tha relevan1 clrculars. the Annual Repo(t fot the year by the Ministry of Corporate Affairs ("MCA Circulars"), read with Ifie p,ovisiOI\S of th?. Companies Act. 2013 and lhe R\lles fra.TIE!d thereunder 2025•26 and Notice of the 44th AGM has been sent in electronic mode to earlier circulars issued In this regard. Further, in accordance with The Shareholders \\tlo have no [Showing first 8,000 characters — download PDF for full document]