Dr Lal Pathlabs Ltd

In furtherance to our letter dated February 14 2023 we wish to inform you that the Board of Directors vide their resolution dated March 21 2023 have:a) Noted the resignation of Mr. Rajat Kalra as Company Secretary & Compliance Officer of the Company. His last working day will be March 31 2023 (Closing of business hours); b) Approved the appointment of Mr. Vinay Gujral (ACS 25995) as Compliance Officer of the Company with effect from April 01 2023. The disclosure as per Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is attached herewith as Annexure -A.