Colinz Laboratories Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 The Meeting of Board of Directors was held on Friday, 30th July, 2021 at 03:30 p.m. The Board of Directors discussed and/or approved the following: 1. The Board considered and approved Un-Audited Financial Results for the quarter ended 30th June, 2021 as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, the Statutory Auditors have carried out 'Limited Review' of the above results. Please find enclosed copy of unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2021. (As Per BSE Announcement Dated on 30.07.2021) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith summary of proceedings of the 35th Annual General Meeting of the Company held on 30th September 2021 which commenced at 2:30 p.m in Annexure I. (As Per BSE Announcement Dated on 9/30/2021 5:23:58 AM)

AGM Date: 30 Sep 2022

The Board discussed and finalized the date, time and mode of 36th Annual General Meeting of the Company on Friday, 30 September, 2022, at 2.30 P.M. through video conference or other audio-visuals means and also approved the draft notice of forthcoming Annual General Meeting of the Company. further pursuant to Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed 23' September, 2022 as the Cut-Off date for the purpose of determining the eligible shareholders (holding shares either in physical form or in dematerialized form) to cast their votes electronically between 27 September, 2022 (9:30 A.M. IST) to 29th September, 2022 (5:00 P.M. IST) (As Per BSE Announcement Dated on 30/07/2022) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on 30th September, 2022 which commenced at 2:30 p.m. in Annexure I. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

The outcome of the meeting held on 31-07-2023 for approving the unaudited Quarterly Results for the quarter ended 30-06-2023. and other related matter as mentioned in outcome of the meeting. Please find the attached Proceeding of 37th AGM held today dated 29-9-2023 at our registered office at 2.30 p. m. as required under Regulation 30 of SEBI(LODR), Regulations 2015. (As Per BSE Announcement dated on 29.09.2023) Outcome of 37th AGM held on 29-9-2023 and Voting Results along with Scrutinizers Report (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

The Meeting of Board of Directors was held on Thursday, 8th August, 2024 at 03:30 p.m. The Board of Directors discussed and/or approved the following: 1. The Board approved Director's Report for the year ended 31st March, 2024. 2. The Board also approved Management Discussion Report, Corporate Governance Report, CEO's certification & other documents for the year ended 31st March, 2024 Please find the attached herewith Report of Scrutinizers on 38 AGM held on 30-9-2024 at 2.30 at Registered office of the Company by Electronic Means. as required by SEBI(LODR) (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

As required under Regulation 33(3) of SEBI(LODR) , Regulations , 2015 we are enclosing herewith the Unaudited Financial Results for Quarter Ended on 30-6-2025 As required under SEBI Regulation 42 , the Notice of Book Closure in connection with the 39th AGM of M/s. Colinz Laboratories Ltd. scheduled to be held on 30-09-2025. The Notice for the Book Closure is attached herewith , kindly take the note of the same. (As Per BSE Announcement Dated on:26.08.2025) Pursuant to Regulation 30 read with para A of Schedule III of SEBI (LODR ) Regulations,2015 please find the attached summery of our 39th AGM Proceedings held on 30-9-2025. Kindly take a note of the same. For Colinz Labs Ltd Director (As Per BSE Announcement Dated on:30.09.2025) Please find the attached 39th AGM Result held on 30-09-2025 at 2.30 pm and ended at 3.12pm. Kindly take a note of the same. For Colinz Labs Ltd Director (As per BSE Announcement dated on: 01.10.2025)