Declaration of Annual General Meeting for the FY 2025-26 and matters related thereto.

02nd September 2026 Listing Compliances BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Script Code : 542866 Script Id : COLAB Dear Sir/Madam, Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Sub: Declaration of Annual General Meeting for the FY 2025-26. Board Meeting Date : 02nd September 2026 Board Meeting Commenced at : 05:00 P.M. Board Meeting Concluded at : 05:30 P.M This is to inform to the exchange that the Board of Directors at their meeting held today i.e. on Wednesday, 2nd September 2026 at the Registered office of the Company, have considered and approved following business matters: 1. Re-appointment of Director Mr. Rohit Singh (DIN: 10455367), liable to retire by rotation, subject to shareholders’ approval at the ensuing Annual General Meeting. 2. Appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (FRN: 008003S/ PRN: 018163) as a Statutory Auditors of the Company for a period of 05 (Five) years commencing from FY 2026-27 till FY 2030-31. 3. Notice and Director’s Report along with annexure thereto for the financial year ended on 31st March 2026. 4. The Annual General Meeting of the Members of Company for FY 2025-26 will be held on Monday, 28th September 2026, at 12.00 Noon through Video Conferencing or any other Audio- visual means. 5. Information related to e-voting are as follows: Particulars Dates Cut – off Date for E-Voting Monday, 21st September 2026 E-voting commence from Friday, 25th September 2026 at 9.00 AM (IST) E-voting Concludes on Sunday, 27th September 2026 at 5.00 PM (IST) Colab Platforms Limited CIN: L65993DL1989PLC038194 Reg. Office Address: 203, Freehold Property, Okhla Industrial Estate, Phase-III, New Delhi, 110020. Tel: 8828865429 E-mail: cs@colabplatforms.com Website: www.colabplatforms.com 6. Appointment of M/s. Aarju Agrawal & Associates., Practicing Company Secretary (COP: 15770, Peer Review No.: 2871/2023) to act as scrutinizer for the Annual General Meeting for FY 2025-26. Enclosed the details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, in Annexure A. You are requested to take the above cited information on your record. Thanking You. For Colab Platforms Limited Rohit Singh Director DIN: 10455367 Encl: As above Colab Platforms Limited CIN: L65993DL1989PLC038194 Reg. Office Address: 203, Freehold Property, Okhla Industrial Estate, Phase-III, New Delhi, 110020. Tel: 8828865429 E-mail: cs@colabplatforms.com Website: www.colabplatforms.com Annexure A 1. Re-appointment of Director at ensuing Annual General Meeting: Particulars Details Name of the Director Mr. Rohit Singh DIN 10455367 Reason for Change Re-appointment Date of Re-appointment & terms of Date of Re-appointment: 28th September 2026 Reappointment Terms of Re-appointment: subject to approval by the shareholders, liable to retire by rotation. Expertise in Specific Functional Areas Mr. Rohit Singh is Commerce Graduate and having ample experience in the field of Marketing. Inter se Relationship with the Board None 2. Appointment of Statutory Auditor for a period of Five years: Particulars Details Name of the Company Colab Platforms Limited Name of the Statutory Auditor M/s. Nagadheep Sathyanarayana & Co. Reason for Change viz., appointment, Appointment as a Statutory Auditor of the resignation, removal, death or Company from FY 2026-27 till FY 2030-31. otherwise Effective Date of appointment 28th September 2026 Term of Appointment 05 (Five) Years Brief Profile M/s. Nagadheep Sathyanarayana and Co., Chartered Accountant established in the year 1998, offers a plethora of professional services in Accounting, Internal Audit, Statutory Audit, Taxation, Management Consulting, Company Law matters and other professional services. Colab Platforms Limited CIN: L65993DL1989PLC038194 Reg. Office Address: 203, Freehold Property, Okhla Industrial Estate, Phase-III, New Delhi, 110020. Tel: 8828865429 E-mail: cs@colabplatforms.com Website: www.colabplatforms.com