@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

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

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Page 1: 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