Appointment of Secretarial Auditor and Internal Auditor of the company for the F.Y. 2026-27

Date: 3rd September, 2026 Department of Corporate Services BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Script Code: 542771) Dear Sir/Madam, Subject: Reappointment of Secretarial Auditor and Internal Auditor Ref: Compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Thursday, September 03, 2026 at registered office of the company, has inter alia: 1. The board of directors considered and approved the reappointment of Mr. Mehul Raval, (COP No.: 10500), Company Secretary, Ahmedabad as Secretarial Auditor of the company for the F.Y. 2026-27 in compliance to Section 204 of the Companies Act, 2013 2. The board of directors considered and approved the reappointment of M/s. N. C. Vasa & Co. (FRN: 125841W), Chartered Accountant, Ahmedabad as Internal Auditor of the company for the F.Y. 2026-27 in compliance to Section 138 of the Companies Act, 2013. Please take same on your record and oblige. Thanking you, Yours faithfully, For, NOVATEOR RESEARCH LABORATORIES LIMITED NAVDEEP MEHTA Managing Director DIN: 03441623