Laurus Labs Limited’s promoter group has confirmed that no new encumbrances were created on its shares during the financial year 2025-26. This declaration ensures that the shares held by the promoters and persons acting in concert remain free from charges other than those previously disclosed to the exchanges.

The disclosure was submitted to the stock exchanges on April 07, 2026, by Venkata Ravi Kumar Vantaram, Whole-time Director & CFO cum Promoter. The filing was made in compliance with Regulation 31(4) read with Regulation 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation mandates promoters to disclose any encumbrance of shares to ensure transparency in shareholding patterns.

The declaration covers the entire promoter group, comprising 17 members categorized as either promoters or persons acting in concert. The list includes key individuals such as Satyanarayana Chava and Chava Naga Rani, as well as corporate entities like M/s. NSN Holdings and M/s. Leven Holdings.

The following table details the members of the promoter group included in the declaration:

The confirmation of no additional encumbrances provides clarity to investors regarding the financial standing of the company’s primary shareholders.

Laurus Labs Limited has fixed Wednesday, June 10, 2026, as the record date for determining the eligibility of shareholders entitled to receive dividend, subject to the approval of members at the forthcoming 21st Annual General Meeting (AGM). The company announced that the 21st AGM is scheduled to be held on Thursday, July 2, 2026, at 3:00 p.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date has been set to identify beneficial owners of shares held in dematerialized form and members holding shares in physical form as of the close of business hours on June 10, 2026. If the dividend recommended by the Board of Directors is approved at the AGM, it will be paid on or after Thursday, July 2, 2026, subject to the deduction of tax at source as applicable.

The Notice of the 21st AGM and the Integrated Annual Report for the financial year 2025-26 will be dispatched electronically. Members who have registered their email addresses with their depository participants will receive the documents via email, while others will receive a communication containing the web-link to access the reports. The documents will also be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

The company has requested all members to ensure their email addresses, bank account details, and other KYC information are updated with their respective depository participants to facilitate the electronic receipt of dividends and corporate communications. The facility for remote e-voting will be available to members, with detailed procedures provided in the Notice of the AGM.