CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday 09th August 2024 inter alia for the following business(es): 1. To consider the appointment of Ms. Pooja Hindia (DIN: 09840237) as an Independent Director of the Company for a first term of five consecutive years. 2. To note completion of tenure of Ms. Sheela Kamdar (DIN: 06948522) 3. Reconstitution of Audit Committee Nomination & Remuneration Committee Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 4. Any other business with the permission of chairman. Thanking you and assuring you of our best co-operation at all times