Rekvina Laboratories Ltd.BSE: VINRKLB

Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2025

· Issued by Rekvina Laboratories Ltd. via BSE India

Dear Sir/Madam,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. 14th November, 2025 has inter-alia adopted and approved 1) The Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2025.2) 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, 2025.The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:25 P.M.This is for your information and record.

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