Outcome of Postal ballot result alongwith Scrutinizer Report

The Manager Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code 524506 ISIN INE683E01017 Series EQ Dear Sir/Madam, Subject Declaration of Postal Ballot E-Voting Result In terms of Regulation 30 read with Schedule III(A)(13) of the Listing Regulations, please find below details of Postal Ballot E-voting Results: Sl. Agenda items of Postal Ballot Notice Resolutio Mode of Voting (Show Remark No. n required of Hands / Poll / (Ordinary/ Postal Ballot / E- Special) voting) 1. Approval for increase in remuneration Ordinary Postal Ballot/E-Voting Passed as an and other facilities to Ms. Meera Doshi Ordinary Resolution holding office or place of profit In terms of Regulation 44 of the Listing Regulations, the copy of the voting results along with the copy of the Scrutinizer’s Report is enclosed herewith. Yours sincerely, For Coral Laboratories Limited Sushma Kadkade Director & CFO DIN 07791735 Place Mumbai Date July 23, 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 Postal Ballot process as per Regulation 44 of the SEBI LODR Regulations, 2015 concluded on Wednesday, July 22, 2026 at 5.00 p.m. along with scrutinizer report. Yours sincerely, For Coral Laboratories Limited Sushma Kadkade Director & CFO DIN 07791735 Place Mumbai Date July 23, 2026 Voting Result as per Regulation 44 (3) of the SEBI LODR Regulations, 2015 Details of the proceeding of the Meeting Sl. Particulars Details 1 Date of the AGM/EGM Not Applicable-Postal Ballot 2 Total Number of shareholders as on June 19, 2026 3,999 4 Number of shareholders present in the meeting In Person In Proxy either in person or through proxy a) Promoters & Promoter Group: Not Applicable Not Applicable b) Public Not Applicable Not Applicable 5 Number of shareholders attended the meeting In Person In Proxy through Video Conferencing a) Promoters & Promoter Group: Not Applicable Not Applicable b) Public Not Applicable Not Applicable Resolution 1: Resolution Required (Ordinary/Special) Ordinary Whether promoter/promoter group are interested? Yes Description of Resolution Considered Approval for increase in remuneration and other facilities to Ms. Meera Doshi holding office or place of profit Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of votes Voting Shares held Votes polled on Votes in votes favour on votes against on Polled outstanding favour against polled votes polled shares (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & E-Voting 2,554,804 0 0 0 0 0 0.00 Promoter Postal Group Ballot Public- E-Voting 0 0 0.00 0 0 0.00 0.00 Institution Postal Ballot Public-Non E-Voting 1,017,796 155,089 15.24 98,311 56,778 63.39 36.61 Institution Postal Ballot Total 3,572,600 155,089 15.24 98,311 56,778 63.39 36.61 Whether Resolution is Passed or Not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0