CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, 12th August, 2023 at Corporate Office of Company, inter alia, for the following business (es): 1.To consider and adopt Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Any other business with the permission of chairman.