Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the audited financial results for the half year and year ended on March 31, 2026

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Novateor Research Laboratories Ltd.

30 Apr 2026

Corp. Note

Novateor Research Laboratories Ltd - 542771 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Novateor Research Laboratories Ltd 2 CIN NO. L24230GJ2011PLC064731 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2025-26,2026-27 5 Incremental borrowing done in FY (T)(a) 0.70 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2025-26,2026-27 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pooja RathiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Navdeep Mehta Designation : -Chief Financial Officer Date: 30/04/2026

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Novateor Research Laboratories Ltd.

30 Apr 2026

Company Update

Novateor Research Laboratories Ltd - 542771 - Launch Of New Product- Smiloshine Herbafresh Toothpaste

BSE India

The company has launched new product- Herbafresh Toothpaste as on April 30, 2026

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Novateor Research Laboratories Ltd.

07 Apr 2026

Company Update

Novateor Research Laboratories Ltd - 542771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations. 2018 for the quarter ended on March 31, 2026

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Novateor Research Laboratories Ltd.

31 Mar 2026

SAST

Novateor Research Laboratories Ltd - 542771 - Closure of Trading Window

BSE India

Trading window for trading in the securities of the company will remain closed with effect from April 01, 2026 till 48 hours after the announcement of the Financial Results for the half year and year ended on March 31, 2026 for all the directors, designated persons and their immediate relative(s) as per Code of Conduct for prevention of Insider trading of the company under SEBI (PIT) Regulations, 2015

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