Voting Results and Scrutinizer Report for AGM held on September 30, 2026

The Manager Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code 524506 ISIN INE683E01017 Series EQ Dear Sir/Ma’am, Subject Details of Voting Result as per regulation 44 of the SEBI LODR Regulation, 2015 With the captioned subject, please find attached the details of voting results of 44th Annual General Meeting as per Regulation 44 of the SEBI LODR Regulations, 2015. All resolutions as set out in the notice of 44th AGM are passed with requisite majority. Yours sincerely, For Coral Laboratories Limited Sushma Kadkade Director & CFO DIN 07791735 Place Mumbai Date September 30, 2026 Home Validate General information about company Scrip code 524506 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE683E01017 Name of the company Coral Laboratories Limited Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 12:39 PM Home Validate Scrutinizer Details Name of the Scrutinizer Raju Ananthanarayanan Firms Name SARK & Associates LLP Qualification CS Membership Number 4175 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 4007 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 18 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consideration and adoption of the audited standalone financial statements of the company for Description of resolution considered the financial year ended March 31, 2026 and the reports of the board of directors and auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2554804 100.0000 2554804 0 100.0000 0.0000 Promoter and Poll 2554804 Promoter Group Postal Ballot (if applicable) Total 2554804 2554804 100.0000 2554804 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 128967 12.6712 128966 1 99.9992 0.0008 Public- Non Poll 1017796 Institutions Postal Ballot (if applicable) Total 1017796 128967 12.6712 128966 1 99.9992 0.0008 Total Total 3572600 2683771 75.1209 2683770 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of dividend on equity shares % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2554804 100.0000 2554804 0 100.0000 0.0000 Promoter and Poll 2554804 Promoter Group Postal Ballot (if applicable) Total 2554804 2554804 100.0000 2554804 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 128967 12.6712 128966 1 99.9992 0.0008 Public- Non Poll 1017796 Institutions Postal Ballot (if applicable) Total 1017796 128967 12.6712 128966 1 99.9992 0.0008 Total Total 3572600 2683771 75.1209 2683770 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mrs. Sushma Kadkade, as Director liable to retire by rotation % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2554804 100.0000 2554804 0 100.0000 0.0000 Promoter and Poll 2554804 Promoter Group Postal Ballot (if applicable) Total 2554804 2554804 100.0000 2554804 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 128967 12.6712 128963 4 99.9969 0.0031 Public- Non Poll 1017796 Institutions Postal Ballot (if applicable) Total 1017796 128967 12.6712 128963 4 99.9969 0.0031 Total Total 3572600 2683771 75.1209 2683767 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mr. Rajendrasinh Rana, as a Director liable to retire by rotation % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2554804 100.0000 2554804 0 100.0000 0.0000 Promoter and Poll 2554804 Promoter Group Postal Ballot (if applicable) Total 2554804 2554804 100.0000 2554804 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 128967 12.6712 128963 4 99.9969 0.0031 Public- Non Poll 1017796 Institutions Postal Ballot (if applicable) Total 1017796 128967 12.6712 128963 4 99.9969 0.0031 Total Total 3572600 2683771 75.1209 2683767 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratification of remuneration of Cost Auditor of the Company for the year 2026-27 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2554804 100.0000 2554804 0 100.0000 0.0000 Promoter and Poll 2554804 Promoter Group Postal Ballot (if applicable) Total 2554804 2554804 100.0000 2554804 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 128967 12.6712 128966 1 99.9992 0.0008 Public- Non Poll 1017796 Institutions Postal Ballot (if applicable) Total 1017796 128967 12.6712 128966 1 99.9992 0.0008 Total Total 3572600 2683771 75.1209 2683770 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes [Showing first 8,000 characters — download PDF for full document]