Ranbaxy Laboratories - Result of Postal Ballot

Ranbaxy Laboratories Ltd has informed BSE that the members of the Company by way of Postal Ballot, have passed the following Ordinary Resolutions, with overwhelming majority:

1. Appointment of Mr. Malvinder Mohan Singh as Chairman, CEO & Managing Director for the period from December 19, 2008 to May 24, 2009 (the date he stepped down from the said positions); and

2. Appointment of Mr. Atul Sobti as Chief Executive Officer & Managing Director of the Company for a period of three years effective May 24, 2009.