Notice of Postal Ballot

Coral Laboratories Ltd has issued a postal ballot notice to shareholders seeking approval for an increase in remuneration and other facilities for Ms. Meera Doshi, Head of Business Strategy. The proposed remuneration is up to ₹6,50,000 per month, along with additional benefits. This proposal, falling under related party transactions, requires an Ordinary Resolution from shareholders via e-voting. The e-voting period is from June 23, 2026, to July 22, 2026, with results expected by July 23, 2026.