Coral Laboratories Limited Press Release Nov 07 2025

Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday, November 14, 2025, at Registered Office of Company at 3 B, Patanwala Compound, Opp Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai- 400086, inter alia, for the following business(es):? To consider and adopt the unaudited standalone financial results, statement of asset & liabilities and statement of cash flow for the quarter and half year ended on September 30, 2025, with limited review report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.? Any other business with the permission of chairman.