Divi's Laboratories Ltd. — AGM Information 2023

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Date: August 04, 2023

To The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 051

Stock Code: DIVISLAB

To The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI – 400 001

Stock Code: 532488

Dear Sir/ Madam,

Sub: Newspaper publication - Notice of the 33[rd] Annual General Meeting, e-voting and other information to the shareholders.

We herewith enclose copies of newspaper publication regarding notice of the 33[rd] Annual General Meeting, e-voting and other information to the shareholders. This notice is published on August 04, 2023, in Financial Express (English daily - All editions) and Andhra Prabha (Telugu daily - Hyderabad edition).

This is for your information and records.

Thanking you,

Yours faithfully,

For Divi’s Laboratories Limited

CHOUDHURY SATISH MEKA Digitally signed by SATISH CHOUDHURY MEKADN: C=IN, O=Personal, Phone=d46b864800dee99cd28385107201a2c3dcf73910f6061d8db8dc1a9a1848603e, PostalCode=500038, S=Telangana, SERIALNUMBER=bf321e962b9b8ae0ed4668e320f6c300939670fef831c79af2e6ffde084a7134, CN=SATISH CHOUDHURY MEKAReason: I am the author of this documentLocation: Date: 2023.08.04 12:33:14+05'30'Foxit PDF Editor Version: 12.1.3

M. Satish Choudhury

Company Secretary & Compliance Officer

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