IPCA LABORATORIES LTD. - Outcome of Board Meeting

Ipca Laboratories Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 29, 2014, Mr. M. R. Chandurkar and Dr. V. V. Subba Rao have resigned as Directors of the Company due to their professional / personal pre-occupation / other commitments w.e.f. close of Company's business hours on May 29, 2014.