RANBAXY LABORATORIES LTD. - Intimation of Relevant Date for E-voting

With reference to the earlier letter dated June 10, 2014 regarding the ensuing Annual General Meeting of the Company to be held on July 28, 2014 (AGM).<br/><br/>Ranbaxy Laboratories Ltd has now informed BSE that pursuant to Rule 20(3)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed June 20, 2014 as the relevant date to determine shareholders eligible to cast their votes electronically for transacting the items at the said AGM.