CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been schedule to be held on Saturday the 28th day of May 2022 at 02.30 P.M. at the Registered Office of the Company at 9/1, Near Tulsiyana Industrial Park, Kumedi, Indore, 452010 (Madhya Pradesh)

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the Annual Secretarial Compliance Report issued by Ms. Surabhi Agrawal, Practicing Company Secretary, for the Year ended March 31, 2022.

Submission of Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate during the period from April 1, 2021 to March 31", 2022

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate during the period from October 1, 2021 to March 31", 2022

We would like to submit Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Received from Share Transfer Agent Link Intime India Pvt. Ltd. For the quarter ended 31st March, 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yash GuptaDesignation :- Company Secretary and Compliance Officer

We would like to inform you that pursuant to SEBl (Prohibition of Insider Trading) Regulation. 2Ol5 as amended from time to time and read with BSE circular No. LIST/COMP/01/2O19-2O Dated 2nd April 2019. The window for trading in the shares of the Company shall remain closed from 1st April 2022 till completion of 48 hours after the declaration of the yearly audited Standalone Financial Results for the quarter and year ended on 31st March 2022 for Designated Persons, designated Employees, and their Immediate Relatives

1. The Board has approved and taken on record stand alone Unaudited Financial Results along with Limited review report by the statuary auditors of the Company for the quarter and Nine Month ended on 31st December,

1. The Board has approved and taken on record stand alone Unaudited Financial Results along with Limited review report by the statuary auditors of the Company for the quarter and Nine Month ended on 31st December, 2021. A Copy of results along with Limited review Report of the Statutory Auditors of the Company as required under regulation 33 of the SEBI (LODR) Regulation 2015, is enclosed herewith. 2. The Board has approved the re-appointment of Ms. Himika Choksi as Whole Time Director of the Company, subject to the approval of members in ensuing general meeting w.e.f. 01st April, 2022