We would like to inform you that Pursuant to clause 4 of schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and clarification issue by National Stock Exchange of India Limited and BSE Limited dated 02 April, 2019 the trading window for dealing in the shares of the company shall remain close from 01" July, 2022 till 48 hours after the declaration of un-audited financial results for the quarter ended 30th June, 2022 for Designated Persons, designated Employees and their immediate relatives.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are attaching herewith the half-yearly disclosure of Related Party Transactions on standalone basis, for the half year ended March 31, 2022.

1. Approved and taken on record 'Audited Standalone Financial Results' for the Fourth quarter and year ended on 31st March, 2022 along with the Auditors Report, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the appointment of M/s, Tannmay V. Rajkumar & Co. Chartered Accountant as Internal Auditor of the Company for the Financial year 2022-23; 3. Approved the appointment of Ms. Surabhi Agrawal, Practicing Company Secretary for conducting Secretarial audit and compliance Report for the Financial Year 2021-22;

1. Approved and taken on record 'Audited Standalone Financial Results' for the Fourth quarter and year ended on 31st March, 2022 along with the Auditors Report, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the appointment of M/s, Tannmay V. Rajkumar & Co. Chartered Accountant as Internal Auditor of the Company for the Financial year 2022-23; 3. Approved the appointment of Ms. Surabhi Agrawal, Practicing Company Secretary for conducting Secretarial audit and compliance Report for the Financial Year 2021-22;

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.