Voting Results Of First Annual General Meeting Of Dr Lalchandani Labs Limited Held On 2Nd November, 2018 At 3.00 Pm At "The Golden Palms Hotel & Spa" Located At 6C , Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092.

• Security Code: 541299
• Company: DLCL

Dear Sir/Madam,

This is to inform you that the Annual General Meeting of Dr Lalchandani Labs Limited was held on 2nd November, 2018 at "The Golden Palms Hotel & Spa" located at 6C, Opp East Delhi Police Head Quarter, Patparganj, New Delhi-110092.

All the resolutions contained in the Notice of Annual General Meeting were approved by a requisite majority of the members of the company through Show of Hands.

We enclose herewith declaration of the results of voting at the Annual General Meeting with respect to resolutions mentioned in the Notice of Annual General Meeting of the Company.

Please take it on your record and oblige us.

Thanking You
For Dr Lalchandani Labs Limited


Dr Arjan Lalchandani
Managing Director
DIN-07014579