Page 1

Divis Divi's Laboratories Limited Date : August 07 , 2021 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 , - Το The Secretary BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street MUMBAI 400 001 Stock Code : 532488 Sub : Outcome of Board Meeting Submission of Unaudited financial results for the quarter ended June 30 , 2021 - reg Ref : Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) , Regulations , 2015 Further to our intimation dated July 30 , 2021 , we would like to inform that the Board of Directors of the Company at its meeting held on Saturday , August 07 , 2021 has approved the Unaudited Financial Results for the quarter ended June 30 , 2021 . In terms of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) , Regulations , 2015 , we are enclosing herewith the following : Statement of Standalone Unaudited Financial Results for the quarter ended June 30 , 2021 and Limited Review Report of the Statutory Auditors thereon . 1 . 2 . 3 . Press Release on the Financial Results of the Company . Statement of Consolidated Unaudited Financial Results for the quarter ended June 30 , 2021 and Limited Review Report of the Statutory Auditors thereon . The Board meeting commenced at 10:30 Hrs and concluded at 11.45 Hrs This is for your information and records . Thanking You , Yours faithfully , For Divi's Laboratories Limited M. Lahiul M. Satish Choudhury DIVI'S LABOR TORIES HYDERABAD - 32 Company Secretary & Compliance Officer GACHIBOWL S LTD " An ISO - 9001 , ISO - 14001 and OHSAS - 18001 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 : mail@divislabs.com , Website : www.divislabs.com