Celestial Biolabs Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Board Meeting Intimation for to Consider the Standalone & Consolidated Audited Financial Results For The Year Ended 31.03.2024

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Celestial Biolabs Ltd.

23 May 2024

AGM

Celestial Biolabs Limited - 532871 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Intimation under Reg.44(3) of SEBI (LODR) 2015- Voting results and Scrutinizer''s report (FY 2022-23) of the Annual General Meeting

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Celestial Biolabs Ltd.

23 May 2024

AGM

Celestial Biolabs Limited - 532871 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of AGM for FY 2022-23 as required under Regulation 30 & Schedule III of the SEBI (LODR) Regulations, 2015

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Celestial Biolabs Ltd.

30 Apr 2024, 04:23PM

Corp. Note

Celestial Biolabs Limited - 532871 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCelestial Biolabs Limited 2CIN NO.L72200TG1997PLC028374 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.87 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SADA NAGA LATHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@celestialbiolabs.com Name of the Chief Financial Officer: ARVIND DEVIPRASAD SHARMA Designation: CFO EmailId: cs@celestialbiolabs.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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