CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to R�gulation 29(1) of the SEBI (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 Tuesday September 24 2024 at the Registered Office of the Company at 3B Patanwala Compound Opp Shreyas Cinema L.B.S. Marg Ghatkopar (W) Mumbai- 400 086 inter alia for the following business (es): 1. To approve Cost Audit Report in Form CRA -3 for the Financial Year 2023-2024. 2. Any other business with the permission of chairman. Thanking You.