LABORATORIES LIMITEDCIN -l24240MH1992PlC128651

'UJALA HOUSE', Ramakrishna Mandir Road, Kondivita, Andheri (East), Mumbai - 400 059.o Tel.: 6689 2800 0 Fax: 6689 2805 0 e-mail: info@jyothy.com 0 www.jyothylaboratories.com UJALA

July 3, 2018

Corporate Relations Department,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400023

BSE Code No. 532926

Corporate Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th FlooT,

Plot no. C/l, G Block

Bandra - Kurla Complex, Bandra (E)

NSE Code - JYOTHYLAB

Sub: Newspaper Advertisement - Notice convening 27th Annual General Meeting, BookClosure and Remote E-voting Information

Dear Sir/Madam,

Pursuant to Regulation 30(6) read with read with Part A of Schedule III of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith

copies of newspaper advertisement published in today's i.e. July 3, 2018, Business Standard

(All editions - English) and Sakal (Mumbai edition - Marathi), pertaining to the Noticeconvening 2ih Annual General Meeting of the Company, book closure and remote e-voting

information.

Please take the above on your record and disseminate the same for the information of

investors.

Thanking you, .

Yours faithfully,

For Jyothy Labor~riesLimited

f»~'}'.~~Shreyas TrivediHead - Legal & Company Secretary

Enc!.: As above

E AY, 3 J 2 18

59;

Notice of the 27'" Annual General Meeting, Book Closure and Remote E-Voting Information

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