Ref: Regulation 30 under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 30 under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that the Company has fixed Friday, September 26, 2025 for holding 43rd Annual General Meeting of the Company. Further details of the AGM will be provided in the notice of the AGM which will be issued in due course. Kindly take the above information on record.

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Coral Laboratories Ltd.

13 Aug 2025

516.55

-0.90%

Company Update

Coral Laboratories Ltd - 524506 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Alteration of Object Clause: The Board of Directors have considered and approved alteration of object clause of the Memorandum of Association (MoA). In Accordance with the requirements of the SEBI (LODR) Regulations, 2015 Annexure C is enclosed herewith

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Coral Laboratories Ltd.

13 Aug 2025

516.55

-0.90%

Company Update

Coral Laboratories Ltd - 524506 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditor: The Board of Directors upon completion of term of existing statutory auditor M/s M. A. Parekh & Associates, Chartered Accountants and based on the recommendation of the Audit Committee, has approved the appointment of M/s. S C Mehra & Associates LLP, Chartered Accountants as statutory auditors of the Company for a period of 05(five) consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of the members at the ensuing Annual General Meeting.

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Coral Laboratories Ltd.

13 Aug 2025

516.55

-0.90%

Result

Coral Laboratories Ltd - 524506 - Outcome Of Board Meeting Held On August 13, 2025

BSE India

Outcome of Board meeting held on August 13, 2025

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Coral Laboratories Ltd.

13 Aug 2025

516.55

-0.90%

Board Meeting

Coral Laboratories Ltd - 524506 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of the Board Meeting held on August 13, 2025 1. Unaudited Financial Results for quarter ended June 30, 2025, along with the Limited Review Report of the Auditors thereon 2. Confirmed and fixed Date of 43rd Annual General Meeting: 3. Appointment of Statutory Auditor: The Board of Directors upon completion of term of existing statutory auditor M/s M. A. Parekh & Associates, Chartered Accountants and based on the recommendation of the Audit Committee, has approved the appointment of M/s. S C Mehra & Associates LLP, Chartered Accountants as statutory auditors of the Company for a period of 05(five) consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of the members at the ensuing Annual General Meeting. 4. Alteration of Object Clause: 5. Approval of Director Report :

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Coral Laboratories Ltd.

08 Aug 2025

516.55

-0.90%

Board Meeting

Coral Laboratories Ltd - 524506 - Board Meeting Intimation for Under Regulation 29(1) Of Securities And …

BSE India

Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and adopt Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To fix date, time for convening the 43rd Annual General Meeting and to approve the Notice of Annual General Meeting 3. To recommend appointment of Statutory Auditors of the Company upon completion of term of existing statutory auditor M/s M. A. Parekh & Associates, Chartered Accountants 4. To consider alteration of Object clause of the Memorandum of Association. 5. Any other business with the permission of chairman.

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Coral Laboratories Ltd.

14 Jul 2025

516.55

-0.90%

Company Update

Coral Laboratories Ltd - 524506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, furnished by M/s. MUF Intime India Private Limited (formerly known as 'Link Intime India Private Limited'), the Registrar and Share Transfer agent of the Company for the quarter ended June 30, 2025.

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Is Coral Laboratories Ltd. worth buying?

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Buy 79.17%

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