Board Meeting Announcement for Coral Laboratories Ltd - May 30, 2025

Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 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 May 30 2025 inter alia for the following business (es): 1. To consider and approve standalone audited financial results for the quarter and financial year ended March 31 2025. 2. To recommend final dividend on equity shares of the Company for the year ended March 31 2025 if any 3. To appoint Secretarial Auditor for five years beginning from F.Y. 2025-2026. 4. To appoint Internal Auditor for the F.Y 2025-26. 5. To appoint Cost Auditor for the F.Y 2025-26 6. Any other business with the permission of chairman Thanking you.