Laurus Labs Limited has informed the stock exchanges about the completion of tenure of Mrs. Aruna Bhinge (DIN: 07474950) as an Independent Director of the Company. Her tenure concludes effective from the close of business hours on July 6, 2026.

The departure follows the completion of her second term as an Independent Director of the Company. This notification serves as a follow-up to the company's previous intimation dated April 30, 2026.

The company has confirmed that all required details under SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 were previously submitted via their April 30, 2026 intimation.

The disclosure was signed by G. Venkateswar Reddy, Company Secretary & Compliance Officer of Laurus Labs Limited, and was digitally timestamped on July 6, 2026 at 19:44:22 +05'30'.

Financial Impact

No financial impact disclosed in the filing.