With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 2026 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2026. 2. Approval of Draft of Notice of Annual General Meeting, Director''s Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2025-26. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting.

Please find attached the press release on the Standalone and consolidated results for the quarter ended 30.06.2026

The Board of Directors of the Company at its Meeting held today i.e. 14th August, 2026 has inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company.

Enclosed herewith Un-audited Financial Results for the quarter ended June 30th, 2026

Auro Laboratories Limited has submitted the Unaudited Financial Results for the Quarter ended June 30, 2026.

Un-Audited Financial Results for the QQuarter Ended 30th June, 2026

Pursuant to Regulation 30, 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Friday, 14th August, 2026, inter alia have transacted, discussed, approved, and taken on record the following matters: 1. The Un-audited Financial Results of the Company for the First Quarter and Three Months ended 30th June, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Soman Uday & Co, Chartered Accountants, Mumbai, thereon. 2. Appointment of Ms. Kaksha Atulkumar Thakkar, Having Membership No.: A80074, a member of the Institute of Company Secretaries of India ('ICSI'), as Whole-time Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company.

Unaudited Financial Results for the Quarter ended June 30, 2026

Please find enclosed above results.

Unaudited Results for the quarter ended 30-06-2026