Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1. unaudited Standalone and Consolidated Financial Results alonwith Limited review report for the quarter and half year ended on 30.09.2026 2. Any other business with the permission of the chair

SAMSRITA LABS LIMITED Date: 03.11.2026 The Manager Metropolitan Stock Exchange of India Limited BSE Limited 205(A),2% Floor, Piramal Agastya Corporate Park, Kamani P.J. Towers, Dalal Street Junction, LBS Road, Kurla (West), Mumbai-400 070 Mumbai-400001. (MSEI Scrip code: SAMSRITA) (BSE Scrip code: 539267) Sub: Intimation of Board Meeting to be held on 11" November, 2026 Unit: Samsrita Labs Limited Dear Sir / Madam, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we wish to inform the Exchanges, that the meeting of the Board of Directors of Samsrita Labs Limited will be held on Wednesday ., 11" November , 2026 at 03.30 P.M at 6-3-354/13/B2, Plot No. B2, Suryateja Apartments, Hindi Nagar, Punjagutta, Hyderabad—-500082, Telangana to consider, inter-alia the following: 1. Un-audited standalone and consolidated financial results along with Limited Review Report for the quarter and Half-Year ended 30.09.2026. 2. Any other Business with the Permission of the Chair. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of conduct for Prevention of Insider Trading (“the Code of Conduct”) framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time the trading window for dealing in Securities is already closed from 01.10.2026 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.09.2026, for all connected persons/officers/designated employees/insiders, directors of the Company and immediate relatives of these persons including but not limited to the persons specified in the Company’s code of conduct. This is for the information and records of the Exchanges, please Thanking you. Yours sincerely, For Samsrita Labs Limited M. Gita usha Rani Company Secretary & Compliance officer M.No. A 65602 Regd.Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. L85110TG1996PLC099198, Email id: info@drhlsl.com, pcproductsindia@gmail.com, cs@drhlsl.com Contact No.9490424639, Website: www.drhlsl.com