Board Meeting Announcement for Colinz Laboratories Ltd - May 16, 2025

Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company pursuant to Regulation 29(2) of SEBI (LODR) Regulations 2015 is scheduled to be held on Friday 16th May 2025 at the registered office of the Company at A-101 Pratik Industrial Estate Mulund Goregaon Link Road Mumbai Maharashtra 400078 at 3:30 p.m. inter-alia to: 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To consider and decide the appointment of Mr. Swapnil Jayesh Madiyar (DIN 08520796) as Additional (Non-promoter & Non- executive) Director of the Company As intimated vide our letter dated 29th March 2025; the trading window for dealing in the securities of the Company is closed from Saturday 01st April 2025 till the second trading day after the Board meeting date i.e. 16th May 2025 for the declaration of financial results for the quarter & financial year ended March 31 2025.