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Choksi Laboratories Limited Press Release Aug 05 2025

Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter ended on 30th June 2025;2. To consider and approve the reappointment of Mr. Vyangesh Choksi (DIN: 00154926), as Whole Time Director of the company;3. To consider the appointment of Internal Auditor of the Company for the F.Y. 2025-26;4. To consider the appointment of Secretarial Auditor of the Company for Five Financial Year;5. To consider the matters relating to the ensuing Annual General Meeting;6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If an

Choksi Laboratories LimitedAugust 5, 20253
Choksi Laboratories Limited Press Release Aug 05 2025

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Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter ended on 30th June 2025;2. To consider and approve the reappointment of Mr. Vyangesh Choksi (DIN: 00154926), as Whole Time Director of the company;3. To consider the appointment of Internal Auditor of the Company for the F.Y. 2025-26;4. To consider the appointment of Secretarial Auditor of the Company for Five Financial Year;5. To consider the matters relating to the ensuing Annual General Meeting;6. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If an View Attachment

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