Outcome of Board Meeting

LASA SUPERGENERICS LIMITED Ref. No.: LASA/SE/2026-27/16 Wednesday, August 26, 2026 To, To, Corporate Services Department Corporate Services Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, Dalal Street, G Block Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE CODE –540702 NSE CODE: LASA Dear Sir/Madam, Sub. : Outcome of Board Meeting held today i.e. August 26, 2026 Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e . August 26, 2026 which was commenced at 11.00 a.m. and concluded at 1.00 p.m inter- alia have considered and approved the following: 1. Appointment of Mr. Janardan Kamlu Savala as an Additional Director in Capacity of (Executive Director) and Occupier of All units of the Company. Further the aforesaid appointment shall be subject to approval of members at the ensuing General Meeting/ Postal Ballot of the Company. Pursuant to the SEBI Circular dated September 9, 2015, brief profiles of Directors for appointment is enclosed herewith as Annexure I. The above information is also available on the company’s website at www.lasalabs.com and on the website of the stock Exchange at www.bseindia.com and www.nseindia.com. FOR LASA SUPERGENERICS LIMITED OMKAR HERLEKAR CHAIRMAN AND MANAGING DIRECTOR DIN: 01587154 Factory & Regd. Office: - C-4, C-4/1, M.I.D.C. LOTE PARSHURAM INDUSTRIAL AREA, TAL- KHED, DIST- RATNAGIRI 415722. CIN: L24233MH2016PLC274202 Email : info@lasalabs.com • Website : www.lasalabs.com LASA SUPERGENERICS LIMITED ANNEXURE I AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 DETAILS OF APPOINTMENT OF THE DIRECTORS ARE ENCLOSED: Name of Director Mr. Janardan Kamlu Savala Director Identification No. 11913583 Date of Birth 15/05/1994 Nationality Indian Qualifications Under Graduate Date of appointment August 26, 2026 to August 25,2031 Expertise in specific functional Mr. Janardan Savala brings with him a broad-based areas understanding of business operations and commercial practices. He has exposure to banking-related processes, including coordination with financial institutions, understanding of routine banking formalities, and facilitation of documentation and compliance-related interactions. His experience enables him to contribute constructively in matters involving financial coordination and operational follow-up List of Directorships held in Other Companies (Excluding Foreign, Private and Section 8 Companies) Memberships/ Chairmanships NIL of Audit and Stakeholders’ Relationships Committees across Public Companies Number of shares held in the NIL Company Relationships between the N.A Directors inter-se FOR LASA SUPERGENERICS LIMITED Factory & Regd. Office: - C-4, C-4/1, M.I.D.C. LOTE PARSHURAM INDUSTRIAL AREA, TAL- KHED, DIST- RATNAGIRI 415722. CIN: L24233MH2016PLC274202 Email : info@lasalabs.com • Website : www.lasalabs.com LASA SUPERGENERICS LIMITED OMKAR HERLEKAR CHAIRMAN AND MANAGING DIRECTOR DIN: 1587154 Factory & Regd. Office: - C-4, C-4/1, M.I.D.C. LOTE PARSHURAM INDUSTRIAL AREA, TAL- KHED, DIST- RATNAGIRI 415722. CIN: L24233MH2016PLC274202 Email : info@lasalabs.com • Website : www.lasalabs.com