Rekvina Laboratories Ltd.BSE: VINRKLB

Board Meeting Outcome for Board Meeting Held On 14Th November 2024

· Issued by Rekvina Laboratories Ltd. via BSE India

Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR)Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meetingheld today i.e. 14th November, 2024 has inter-alia adopted and approved 1) The Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2024. 2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2024.

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