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Dr. Lal Pathlabs: Board Meeting Outcome for Outcome Of Board Meeting Held On July 28 2022

Please take note that the Board of Directors in their meeting held today i.e. July 28 2022 approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2022.A copy of the Results along with Limited Review Report issued by the Statutory Auditors M/s Deloitte Haskins & Sells LLP on such financials for the first quarter ended June 30 2022 is attached herewith.At the said Meeting the Board of Directors have also declared an interim dividend of Rs. 6/-per equity share (i.e. 60% on a face value of Rs. 10/- per share) for the FY 2022- 23. The Board Meeting commenced at 11.00 A.M. and the item related to the Financial Results for the first quarter ended June 30 2022 was approved by the Board at 1:00 P.M. The Board Meeting is still continuing for discussing other Agenda Item(s).We request you to please take the same on record.

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