Dr Lal Pathlabs Ltd

Please take note that the Board of Directors in their meeting held today i.e. February 02 2023 approved the following item(s):Appointment of Mr. Arun Duggal (DIN: 00024262) as an Additional Director in the category of Independent Director of the Company for a term of three (3) years commencing from February 02 2023 subject to approval of Shareholders of the Company through postal ballot process.Please also take note that Mr. Arun Duggal is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such Authority.Disclosure as required under Regulation 30 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is attached herewith as an Annexure- B.The Board Meeting commenced at 11:00 A.M and concluded at 02:00 P.M.