Rekvina Laboratories Ltd.BSE: VINRKLB

Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 20Th January 2025.

· 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 Meeting held today i.e. 20th January, 2025 has inter-alia adopted and approved 1)The Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2024. 2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2024.

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