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.