DEAR SIR SUMMERY OF OF 40TH AGM HELD ON 22-09-2026 AT 2.30 PM . KINDLY TAKE THE SAME ON RECORDS FOR COLINZ LABORATORIES LTD VIJAYA MANI CHAIRPESRSON OF THE MEETING

Colinz 22.a September,2026 The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Dear Sir/Madam, Subject Summaxy of proceedings of the 40th Annual General Meeting BSE Code 53L210 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 40th Annual General Meeting of the Company held on 22ndSeptember,2026 which commenced at 14:30 IST and concluded at 15:03 IST in Annexure I. This is for your information and records. Thanking you Yours Sincerely, FOR COLINZ LABORATORIES LIMITED VIJAYA MANI Chairperson of the DIN: LL36391.0 Colinz Laboratories Limited CIN NO- L242A0\\4H1986PLC04I I2u Corp.Off.: A/101, Pratik Estate, Nextto Fortis Hospital, Muiund Link Road, P. Box No. 17339 [\4umbai - 400 078 INDIA E-mail : colinzlabs@yahoo.com i colinzlabs@gmail'com Mobile .9137392123 Colinz ANNEXURE I Summary of Proceedings of the 40th Annual General Meeting of Colinz Laboratories Limited held on 22nd September, 2026 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 40th Annual General Meeting ("the 40th AGM") of the Company was held onZZnd September,2026 at 14:30 IST through Video Conferencing or Other Audio Video Means (OAVM) in compliance with the provisions of Companies Act,2013 and circulars issued by Ministry of Corporate Affairs from time to time. The meeting commenced at 14:30 (IST). Mrs. Vijaya Mani, Additional Director and Chairperson of the meeting took the chair and welcomed the Members present and confirmed the presence of quorum. She started the meeting by confirming the presence of her fellow Board Members, KMPs, Statutory Auditor, Secretarial Auditor of the Company and Scrutinizer of the Meeting. The Chairperson apprised the Members of the sad demise of Late Dr. Mani L.S., Founder Director and Promoter of the Company, during the financial year. The Chairperson acknowledged his invaluable contribution, visionary leadership and significant roie in establishing and guiding the Company through its formative and subsequent years. The Chairperson informed the Members that the Report of Board of Directors, the Accounts for the financial year ended 31st March, 2026 and the Notice convening the 40th AGM were taken as read as ttre same had already been circulated to the Members. As there were no qualifications in the Audit Report, it was not required to be read- The Chairperson informed the Members that pursuant to the provisions of the Companier A.t, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Company had extended the remote e-voting facitity to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 A.M. on Saturday, 19th September, ZO25 aid, ended at 5.00 P.M. on Monday, 21st September, 2026- The Chairperson informed the Members that the facility for voting through e-voting system was made available during the Meeting and for 15 minutes after the Meeting for Members who had not cast their vote prior to the Meeting' The Chairperson gave a brief overview of the global & Indian economy vis-d-vis performance of the Company during the financial year ended March 37,2026' Colinz Laboratories Limited CIN NO- L242A0t\qH1 986PLC041 I 2tl Corp.Off.: tu101, Pratik Estate, Next to Fortis Hospital, Muiund Link Road, P Box No 17339 E-mail : colinzlabs@yahoo.com / colinzlabs@gmail'com Mobile :9137392123 Colinz In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation s, 2015, The follOwing items of business as per the Notice of 40th Annual General Meeting were commended for the approval of the members - Sr. Resolution Description Resolution Type ORDINARY Adoption of Audited Financial Statements for the year Ordinary Resolution ended on 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. 2 To appoint a Director in place of Mr. N. K. Menon (DIN- Ordinary Resolution 07717297) who retires by rotation and being eligible offers himself for re-appointment as Director of the Company. a To appoint Mrs. Vijaya Mani (DIN: 7'1363910) as Director Ordinarv Resolution (Non-Executive Non-Independent Director) 4 To approve reappoinfrnent of Mr. N. K- Menon as Whole Special Resolution Time Director & Chief Executive Officer and payment of remuneration. Mr. N. K. Menon, Whole Time Director & Chief Executive Officer then thanked all Members for their participation at the AGM. The Chairperson informed the Members that M/s. Ashwini Yaze & Associates, practising Company Secretaries were appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting and also the voting done by the Members during the time given to h4embers who had logged in to the AGM but had not cast their votes earlier by remote e-voting. The Chairperson informed the Members that the results of e-voting and votes cast on the day of the AGM shall be reconciled by the Scrutinizer and her Report within 48 hours of the conclusion of the Meeting be made available on the website of the Colinz Lahoratories Limited CIN NO- L24200t\4Hl 986PLC04 1 I 2tt Corp.Off.: AJ101, Pratik Estate, Next to Fortis Hospital, Muiund Link Road, P. Box No. '17339 tvlumbai -' IA E-mail : colinzlabs@yahoo.com / colinzlabs@gmail.com Mobile :9137392123 Golinz Company, that of M/s. National securities and Depositories Limited (NSDL), and of the Bombay Stock Exchange where the Equity Shares of the Company are listed' The meeting concluded at 15:03 (IST). Thanking you, FOR COLINZ LABORATORIES LIMITED VIJAYA MANI Chairperson of the Meeting DIN: LL363910 Coli nz Laboratories Li m ited cIN NO- L24200MH1 986PLC041 l2tt INDIA corp.off.:AJ10'l,PratikEstate,NexttoFortisHospital,MuiundLinkRoad,P.BoxNo'17339[\Iumbai-400078 E-mail : colinzlabs@yahoo.com / colinzlabs@gmail'com Mobile .9137392123