Dear Sir, Please find the attached below the appointment of Company Secretary and Compliance Officer with effect form 1-12-2025. Kindly update the same at your end and oblige us. Director

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Colinz Laboratories Ltd.

27 Nov 2025

48.00

4.69%

Company Update

Colinz Laboratories Ltd - 531210 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir, The Board have approve the appointment of CS Falgini Kumavar Membership Number A37989 as Company Secretary and Compliance officer with effect from 1-12-2025. Kindly take the note of the same. Director

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Colinz Laboratories Ltd.

27 Nov 2025

48.00

4.69%

Board Meeting

Colinz Laboratories Ltd - 531210 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

1. The Board approved grant of authority Mr. Narayan Kutty Menon (DIN 01111297), Whole-time Director & CEO to Identify Buyers and Negotiate Terms w.r.t proposed sale of the Company's factory premises for which shareholders' approval was obtained by Postal Ballot under Section 180(1)(a) of the Companies Act, 2013 by way of Special Resolution dated 17th November, 2025. 2. The Board of Directors, have approved the appointment of Ms. Falguni Kumawat (ICSI Membership No. A37989) as the Company Secretary and Compliance Officer of the Company, with effect from Thursday 1st December,2025

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Colinz Laboratories Ltd.

24 Nov 2025

48.00

4.69%

Board Meeting

Colinz Laboratories Ltd - 531210 - Board Meeting Intimation for Notice Of Date Of Board Meeting …

BSE India

Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 ,inter alia, to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company, pursuant to Regulation 29(2) & 33 of SEBI (LODR) Regulations, 2015, is scheduled to be held on Thursday, 27th November, 2025 at 3.30 P.M. at the registered office of the Company at A 101 Pratik Ind Estate, Mulund Goregaon Link Road, Bhandup West Mumbai Maharashtra 400078, inter-alia to approve appointment of Ms. Falguni Kumawat as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company.

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Colinz Laboratories Ltd.

17 Nov 2025

48.00

4.69%

AGM

Colinz Laboratories Ltd - 531210 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Dear Sir, AS required under Regulation 44(3) of SEBI(LODR), Regulation 2015. Please find the attached Outcome of Postal Ballot held. kindly take the same on records. Director

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Colinz Laboratories Ltd.

17 Nov 2025

48.00

4.69%

AGM

Colinz Laboratories Ltd - 531210 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Dear Sir, As required under Regulation 44(3) of SEBI (LODR), Regulation 2015. Please find the attached Scrutinizers Report dated 16-11-2025

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Colinz Laboratories Ltd.

17 Nov 2025

48.00

4.69%

AGM

Colinz Laboratories Ltd - 531210 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Dear Sir, As required under Regulation 44(3) of SEBI(LODR), Regulation,2015. Please find the attached Postal Ballot Results . Kindly take the same on records Director

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Colinz Laboratories Ltd.

11 Nov 2025, 05:51PM

48.00

4.69%

Company Update

Colinz Laboratories Ltd - 531210 - Intimation Regarding Appointment Of Additional Director (Non-Executive Non-Independent Director.)

BSE India

Please find enclosed herewith the Disclosures under Regulation 30 read with Clause 7 pa para of part A of Schedule III of the SEBI (LODR) , Regulation 2015. Regarding the appointment of Mrs Vijaya Mani (DIN NO : 11363910) as Additional Director , Non Executive, Non-Independent . Kindly take of note of the same. CFO

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Colinz Laboratories Ltd.

11 Nov 2025, 05:28PM

48.00

4.69%

Board Meeting

Colinz Laboratories Ltd - 531210 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors, at its Meeting held today, i.e., 11th November, 2025, has inter alia transacted the following business items:

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Is Colinz Laboratories Ltd. worth buying?

20 Votes:

Buy 75.0%

Sell 20.0%

Hold 5.0%

45.89% Fall from 52W High

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Colinz Laboratories Corporate Filings & Announcements

Latest corporate announcements and filings from Colinz Laboratories on BSE