EX-99.1 2 rdy0771_ex99-1.htm EXHIBIT 99-1

 

Exhibit 99.1

 

Dr. Reddy's Laboratories Ltd.

8-2-337, Road No. 3, Banjara Hills

Hyderabad – 500 034, Telangana, India

 

CIN: L85195TG1984PLC004507

 

Tel:       + 91 40 4900 2900

Fax:     + 91 40 4900 2999

Email: mail@drreddys.com

Web:   www.drreddys.com

 

June 30, 2025

 

National Stock Exchange of India Ltd. (Scrip Code: DRREDDY)

BSE Limited (Scrip Code: 500124)

New York Stock Exchange Inc. (Stock Code: RDY)

NSE IFSC Ltd. (Stock Code: DRREDDY)

 

Dear Sir/ Madam,

 

Sub: Notice of 41st Annual General Meeting (AGM)

 

Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice convening the 41st Annual General Meeting of the Company, scheduled to be held on Thursday, July 24, 2025 at 11:00 A.M. IST through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”). The Notice of AGM is also available on the Company’s website and can be accessed at the following link:

 

Notice of 41st Annual General Meeting

 

Please also refer below AGM related information:

 

Time and date of AGM

11:00 a.m. IST, Thursday, July 24, 2025

Cut-off date for e-voting

Thursday, July 17, 2025

E-voting start time and date

9.00 a.m. IST, Sunday, July 20, 2025

E-voting end time and date

5.00 p.m. IST, Wednesday, July 23, 2025

E-voting website of NSDL

https://www.evoting.nsdl.com/

 

This is for your information and records.

 

Thanking you.

 

Yours faithfully,

For Dr. Reddy’s Laboratories Limited

 

K Randhir Singh

Company Secretary, Compliance Officer and Head-CSR