Please find the attached OUTCOME of the meeting held today dated 30-07-2026 the details of the approved agenda are shown in the OUTCOME.

Colinz 30th July, 2026 BombaY Stock Exchange Limited Phiroze eei eebhoY Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Outcome of the Board Meeting BSE Code: 531210 The Meeting of Board of Directors was held on Thursday, 3gttr )ulY, 2026 at 03:30 p'm' The Board of Directors discussed and/or approved the following: 1. The Board considered and approved Un-Audited Financial Resurts for the quarter ended 30th fune, 2026 asper Regula,io" tiJ of SEBI (Listing Obligations and Disclosure RequirementsJ Regulations, 201,5.i*t it regard, tht-St'tutory Auditors have carried out "Limited Review" of the above results' P Rele pa os rte ff oin d the en qc ulo as rte ed c eo np dy edo f 3u 0n ta u |ud nit ee d 2f 0in 2a 6n cialresultsalongwithLimitedReview 2.TheBoardapprovedDirector,sReportfortheyearended3lstMarch,2026, 3. The Board also approved Management Discussion Report' Corporate Governance Report' cEo,s certification & other documents for the year ended 31st March '2026' 4. The Board took note of the Secretarial Audit Report issued by M/s. Sanjay Dholakia & Associates, p.r.,ir"in"gi"*r"rv s..i.tu.itt for the year ended 31st March '202.6' 5. The Board considered and approved the appointment of Mrs' Vijaya Mani (DIN 11363g10J as Director fpromoter & Non-ExecuiiveJ of the company,liable to retire by rotation, with effect from ,n. ro*t.oming annual General Meeting, subiect to the approval of the members at the said Annual General Meeting' The Board accordingly recommend"d ir;;;ppointment for the approval of the members' 6. The Board discussed, approved and recommended the appointment of Mr' N' K' Menon as Whole time Director and CEO for further term of 1 yeai w'e'f 1't Octob er'2026 to 30th September , ZOZT subject to approval of members in the forthcoming Annual General Meeting. 7. The Board discussed and finalized the date' time and mode of 40th Annual General Meeting of the Company on TuesdaY'22"d September' 2026, at2.30 P' M. through video conference or other audio-visuals means and also approved the draft notice of forthcoming- Annual General Meeting of the Company' Colinz Laboratories Limited CIN NO- L24200t\4H1 986PLC041 I 28 Corp.Off.: tu101, Pratik Estate, Next to Fortis Hospital, Muiund Link Road, P. Box No 17339 Mumbai - E-mail : colinzlabs@yahoo.com / colinzlabs@gmail'com Mobile .9137392123 Colinz B, The Board also approved and finalized that the Register of Members will remain closed for the purpose of 40th Annual General Meeting of the company from 15th September' 2026 to Z}ndseptember, 2026 [both days inclusive)' Furtherpursuantto Rule zg[a)[vii) of the companies [ManagementandAdministration] pR uu rple os s, e[ o ol, 4 d, eth tee rC mo inm inp a tn hey h ea ligs ir bix lee a shrs at rt e, hs oe lp dete rsm [b he or ld,2 in0 g2 s6 ha as reth e eC ithu et. ro if nfd pa ht ye sf io cart lh feorm or in dematerialized form) to cast their votes electronically between 19th September' 2026[9:30 A'M' IST) to Z]'st September P'M' IST)' '2O7,6(5:00 10. The Board also considered and approved appointment of M/s' Saniay Dholakia & Associates, practising company secrltaries as the Secretarial Auditor for the financial year ended 3l-st March '2027 ' 11. The Board also considered and approved.lq|.::"t*"nt of CA Ajay Ramsevak Sharma., Chartered Accountant, (Firm R"g.';o' 13700-3W) as an Internal Auditor of the Company for the Financial Year 2026-27; Additionally, disclosure of information pursuant Regulation 30 of SEBI [Listing obligations and uir.tor,r." n"qri."*"ritr1 Regula. tioni 2015, read with circular sEBr/H0/cFD/CFDl"pilplcrn l2o2;iiri art"a J"rtv r:' 2023 is attached as Annexure- A, Annexure- B &Annexure-C' The Board Meeting commenced at 3:30 p'm' and concluded at 5'30 p'm' This is for your information and record' ThankingYou, Yours faithfully, FOR COLINZ LABORATORIES LTD VIJAYA MANI $u$BA\ DIRECTOR DIN:11363910 Col i nz Lahoratories Li m ited CIN NO- L242001\4H1 986PLC1041 I 28 Corp.Off.: AJ101, Pratik Estate, Next to Fortis Hospital, Muiund Link Road, P. Box No 17339 Mumbai ' 400 078 INDIA E-mail : colinzlabs@yahoo'com / colinzlabs@gmail'com Mobile :9137392123 Colinz Annexure-A Disclosure of information trursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. read with circular No. SEBI/HO/CFD/CFD- P oDl /P / CtR/ 2O23 / t23 dated luly 13. 2023. Annexure Particulars Description -AS. Reason for Change Viz., Appointment: to comply with the Companies Appointment. Resignatieq Act, 2013 and the requirements under SEBI remsvalaea*-e+ (Listing Obligations and Disclosure ethesrrise; Requirements) Regulations, 2 0 l- 5. 2. Date of Date: 30 fuly,2026, Appointment/Cessation fas applicable) & terms of M/s. Saniay Dholakia & Associates, appointment Practising Company Secretaries is appointed as Secretarial Auditor of the Company for F.Y 2026-27. 3 Brief profile fin case of Name of Auditor: M/s. Sanjay Dholakia & appointment) Associates, Practising Company Secretaries. Office Address: 15, 2nd. Floor, Raghuleela Mall,Behind Poinsur Bus Depot, Kandivali (W),Mumbai 4000 67 Email saniayrd6S@gmail.com Field of Experience: M/s. Sanjay Dholakia & Associates, Practising Company Secretaries [Membership No 2655 CP 1798) based in Mumbai. The Proprietor of the Firm Mr. Sanjay Dholakia possesses experience in the field of Company Law, Secretarial Worh Due Diligence, SEBI Regulation, Dispute Resolution, Intellectual Property, Trademarks, Legal Process, Litigation, Legal compliance, and Securities Regulation. 4. Disclosure of relationships NA between directors (in case of appointment of a director). Colinz Laboratories Limited CIN NO- L242001\4Hl 986PLC041 I 2ti Corp.Off.: A/101, Pratik Estate, Nextto Fortis Hospital, Muiund Link Road, P. Box No. 17339 lV E-mail : colinzlabs@yahoo.com i colinzlabs@gmail.com lVlohile 9137392123 Colinz Annexure-B Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, read with circular No. SEBI/HO/CFD/CFD- P oDt / P / CtF./ 2023 / 123 dated l\ly t3. 2023. Annexure Particulars Description -AS. Reason for Change Viz., Appointment: to comply with the Companies Appointment. Resignatiea Act,2013 and the requirements under SEBI remevaLdeath-e+ flisting Obligations and Disclosure ethentrise; Requirements) Regulations, 20 15. z. Date of Date: 30 fuly,2026. Appointment/Cessation (as applicable) & terms of CA Ajay Ramsevak Sharma' appointment (FRN, 137003W) is appointed as Internal Auditor of the Company for F.Y 2026-27. 3 Brief profile (in case of Name of Auditor: Ca Aiay Ramsevak Sharma. appointment) Office Address: Flat No 203, C Wing, Green park, Lodha Heritage, Desalepada, Dombivali East, Thane -421201 Email id: caaiaysharmaSS@ gmail.com Field of Experience: M/s, Ajay Sharma & Associates, Chartered Accountant is a member of the Institute of Chartered Accountants of India flCAI) having working experience and proficiency in matters related to Audit, Certification and Compliances in areas such as Statutory Audit, Tax audit, GST etc. 4. Disclosure of relationships NA between directors (in case of appointment of a director). Colinz Laboratories Li m ited cIN NO- L242001{Hl 986PLC041 I 2tt Gorp.Off.:A/101,PratikEstate,NexttoFortisHospital,MuiundLinkRoad,P.BoxNo. 17339Mumbai'400078 lNDlA E-mail : colinzlabs@yahoo.com / colinzlabs@gmail.com Mobile .9137392123 Colinz Annexure'C Name of Director Mr. N. K. Menon Mrs. ViiaYaMani IDIN 0111L2e7) (DIN:11363910) Reason forChangeViz., Based on the of Based on the Appointment. the Nomination and Remuneration of the Nomination and R.E+gneue&+€mev+ Committee the Board of Directors Remuneration Committee the death€r-oth€fl rise; have approved the appointment of Board of Directors have Mr N K. Menon IDIN 0L1L12e7) approved the appointmen of ASanWholeTimeDirector &Chief Mrs. ViiaYa Mani IDIN Executive Officer, liab1e to retire 11363910), as a Director tn by rotation on the Board of ,ir" .r,"gory of [Showing first 8,000 characters — download PDF for full document]