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Dr. Lal Pathlabs: Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 28th Annual General Meeting ("AGM") of the Company was held on Thursday June 30 2022 at 10.30 AM through Video Conference in compliance with the provisions of Companies Act 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard please find enclosed the following: a) Scrutinizers Report dated June 30 2022 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. b) Voting results of remote e-voting and e-voting during AGM pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We request you to please take the same on record.

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