Makers Laboratories Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Standalone and Consolidated Financial Results for the second quarter and half year ended 30.09.2026

Makers Laboratories Ltd. Regd. Office : 54-D, Kandivali Indl. Estate, Kandivali (West), Mumbai - 400 067. CIN: L24230MH1984PLC033389, website: www.makerslabs.com, e-mail: makers@makerslabs.com THRU ONLINE FILING October 21, 2026 The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers 27th Floor, Dalal Street Mumbai 400 023 Scrip Code : 506919 Dear Sir, Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026, inter-alia, to consider and take on record the Standalone and Consolidated Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2026. Further, with reference to the above meeting of the Board of Directors, we have already informed vide our letter dated 22nd September, 2026 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with effect from 1st October, 2026 and until 48 hours after the declaration of the unaudited financial results, i.e. till 6th November, 2026. Thanking you. Yours faithfully For Makers Laboratories Limited Piyush Ajmera Company Secretary ACS 58712 Tel.No. : 022 - 68572800 , Fax No. : 022 - 28688544