Divi's Laboratories Limited will host an earnings conference call on August 01, 2026, at 14:00 IST to discuss its financial performance for the quarter ended June 30, 2026 (Q1 FY27). The company announced that it will release its unaudited financial results for the period on the same day, preceding the investor discussion. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Earnings Call Details

The management team will be available to address queries from investors and analysts regarding the Q1 FY27 results. A transcript of the conference call will be made available on the company’s website, www.divislabs.com , after the event concludes. Investors are advised to join the call approximately five minutes before the scheduled start time to receive instructions from the operator.

Dial-In Information

Participants can access the call via two methods: Express Join with DiamondPass™ or through standard dial-in numbers. Pre-registration for DiamondPass allows participants to join without waiting for an operator.

Contact Information

For further inquiries, investors may contact the Investor Relations department:

• Mobile: +91 91542 18881
• Phone: +91 40 66966352
• Email: mail@divislabs.com

The registered office of Divi's Laboratories Limited is located at Divi Towers, 1-72/23(P)/DIVIS/303, Cyber Hills, Gachibowli, Hyderabad - 500 032, Telangana, India.

Divi's Laboratories Limited has fixed July 24, 2026, as the record date to determine shareholder eligibility for a dividend of ₹30 per equity share for the financial year 2025-26. The Board of Directors recommended this payout at its meeting on May 23, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend of ₹30 per share on a face value of ₹2 each translates to 1,500%. If approved, payment will commence on or from August 14, 2026, subject to tax deduction at source.

The 36th Annual General Meeting is scheduled for Monday, August 10, 2026, at 10:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the AGM along with the Annual Report 2025-26 was sent electronically on July 15, 2026, and is also available on the company's website. Newspaper publications regarding the notice were published on July 17, 2026, in Financial Express and Andhra Prabha.

E-voting and Participation Details

The company has engaged KFin Technologies Limited to provide remote e-voting facilities. Members may cast their votes remotely from 9:00 a.m. (IST) on Thursday, August 06, 2026, till 5:00 p.m. (IST) on Sunday, August 09, 2026. A person whose name is recorded in the Register of Members or Register of Beneficial Owners as on the cut-off date, Monday, August 03, 2026, is entitled to remote e-voting or participation at the AGM. Members attending the AGM through VC/OAVM shall be reckoned for the purpose of quorum.

Shareholders are required to ensure compliance with Know Your Customer (KYC) norms to receive dividends. Payments will be processed exclusively in electronic mode. Members holding shares in physical form must ensure their folios are KYC compliant by registering PAN, contact details, bank account details, and specimen signatures with the company or its Registrar and Transfer Agent, KFin Technologies Limited. Failure to meet these requirements will result in an inability to receive the dividend.

The company has informed shareholders that dividend income is taxable in their hands under the Income Tax Act, 2025. Consequently, tax will be deducted at source at the prescribed rates. Shareholders have been requested to submit applicable declarations and documents on or before July 24, 2026. A communication regarding tax deduction was sent via email on June 10, 2026, and is available on the company's website.