Laurus Labs Appoints Two Independent Directors at AGM

Date: July 2, 2026

Dr. Shekhar Chintamani Mande (DIN: 10083454) appointed as Independent Director for a term of 5 consecutive years with effect from July 2, 2026
Ms. Sutapa Banerjee (DIN: 02844650) appointed as Independent Director for a term of 5 consecutive years with effect from July 2, 2026
Both appointments were approved by members at the 21st Annual General Meeting held on July 2, 2026
Both directors are not related to any existing Directors or Key Managerial Personnel of the Company
Based on their declarations, both are not debarred from holding office of Director by virtue of any SEBI order or other authority