5395242026-04-302026-04-305395242026-04-305395242026-04-30ChangeInManagementDomain15395242026-04-302026-04-30ChangeInManagementDomain15395242026-04-30ChangeInManagementDomain25395242026-04-302026-04-30ChangeInManagementDomain25395242026-04-30ChangeInManagementDomain35395242026-04-302026-04-30ChangeInManagementDomain35395242026-04-30ChangeInManagementDomain45395242026-04-302026-04-30ChangeInManagementDomain45395242026-04-30ChangeInManagementDomain55395242026-04-302026-04-30ChangeInManagementDomain55395242026-04-30ChangeInManagementDomain65395242026-04-302026-04-30ChangeInManagementDomain6xbrli:pureLALPATHLABDR. LAL PATH LABS LTD.539524NOTLISTEDINE600L01024trueListed Entity (self)true2026-04-3011:30:0015:15:0061. Re-appointment of (Hony) Brig. Dr. Arvind Lal, Padma Shri (DIN: 00576638) as Executive Chairman and Whole- Time Director of the Company, for a period of five (5) consecutive years commencing from April 01, 2027, subject to approval of Members of the Company at the ensuing AGM. 2. Re-appointment of Mr. Rajit Mehta (DIN: 01604819) as a Non-Executive Independent Director of the Company, for a period of five (5) consecutive years commencing from July 27, 2026, subject to approval of Members of the Company at the ensuing AGM. 3. Designating Dr. Reena Nakra-Chief Scientific Officer as Senior Management Personnel (SMP) of the Company w.e.f. April 30, 2026. 4. Designating Dr. Saloni Khera-Chief Lab Management Officer as Senior Management Personnel (SMP) of the Company w.e.f. April 30, 2026. 5. Re-appointment of M/s Ernst & Young LLP (EY) as the Internal Auditors of the Company for the Financial Year 2026-27. 6. Re-appointment of M/s A.G. Agarwal & Associates as the Cost Auditors of the Company for the Financial Year 2026-27. 2026-04-30Re-appointmentDirectorExecutive DirectorChairperson related to PromoterWTDMr.(Hony) Brig. Dr. Arvind Lal, Padma Shri2027-04-0160falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rajit Mehta2026-07-2760falseAppointmentSenior Management PersonnelChief Scientific OfficerMs.Reena Nakra2026-04-30Dr. Reena Nakra, MD is the Chief Scientific Officer at Dr. Lal PathLabs providing strategic leadership across medical, clinical, scientific, and research domains for over 15 years. She is widely recognized for her advocacy of artificial intelligence in diagnostics and healthcare, with core strengths spanning cross functional leadership, operational excellence, and process transformation. Dr. Nakra holds an MBBS and an MD in Pathology from the Armed Forces Medical College, Pune, and has complemented her clinical training with advanced certifications in genetic sequencing technologies, cancer genomics, precision medicine, and artificial intelligence in healthcare from institutions including Harvard Medical School, Cornell University, MIT and IIM Ahmedabad. A certified ISO 15189 (NABL) internal auditor, she has led laboratories through CAP and ISO accreditations. An active member of the Indian Association of Pathologists and Microbiologists (IAPM), she is a sought after speaker at national and international forums, has authored multiple peer reviewed publications, and actively contributes to industry initiatives through FICCI and the Healthcare Sector Skill Council to advance quality, skills, and technology adoption in India’s diagnostics ecosystem.AppointmentSenior Management PersonnelChief Lab Management OfficerMs.Saloni Khera2026-04-30Dr. Saloni Khera is the Chief Lab Management Officer & Operational Excellence at Dr. Lal PathLabs. She is an accomplished MD in Pathology with over 24 years of experience, including an MBA (BA) from NMIMS CDOE. She is associated with the Company for more than 21 years, contributing significantly to its growth and operational excellence. She has led key initiatives in laboratory operations, driving revenue growth, strengthening quality standards, and enhancing service delivery. As a dedicated mentor, she has also played an key role in developing next generation laboratory professionals. Dr. Khera is a qualified NABL and NABH Lead and Technical Assessor, reflecting her strong commitment to quality and excellence in pathology. Her deep expertise and forward-thinking approach have made her a valuable asset to Dr. Lal PathLabs and to the broader field of pathology. Re-appointmentAuditorsInternal AuditorM/s.Ernst & Young LLP2026-04-0112Re-appointmentAuditorsCost AuditorsM/s.A.G. Agarwal & Associates2026-04-0112