Divi' s Laboratories Limited · Limited, Unit: Divi's Laboratories Limited, Karvy Selenium Tower No. B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500

@jj) Divi' s Laboratories Limited

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

Stock Code: DIVISLAB

Dear Sir/ Madam,

Date: 09 September, 2019

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

Stock Code: 532488

Sub: Newspaper advertisement confirming despatch of Postal Ballot Notice

Please find enclosed copies of newspaper advertisement confirming despatch of Postal Ballot Notice dated 23 August, 2019 and e-voting facility offered to the members of the Company. This notice was published on OS September, 2019 in the following newspapers:

• Financial Express (English Daily) • Andhra Prabha (Telugu Daily)

Copy of the advertisement is also available on the website of the Company www .divislabs.com.

This is for your information and records .

Thanking You,

Yours faithfully For Divi's Laboratories Limited

M?tf M. Satish Choudhury Company Secretary & Compliance

"An-IS0;;9001, IS0-14001 and OHSAS;. t8001-Triple certified ·company" Regd. Off.: Divi Towers, 1-72/23(P)/DIVIS/303, Cyber Hills, Gachibowli, Hyderabad- 500 032, Telangana, INDIA.

Tel: 91-40-2378 6300, Fax: 91-40-2378 6460, CIN: L24110TG1990PLC011854

E-mail: [email protected], Website: www.divislaboratories.com