Haleos Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

.::-'~.. He eos -;-J)" August 1, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, "Exchange Plaza", Dalal street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai -400 051. Scri Code: 540679 Trading Symbol: HALEOSLABS SUB: INTIMATION OF THE 98TH BOARD MEETING. Ref: Regulation 29 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We would like to inform you that the 98th meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, August 5, 2026, inter alia, to consider the following: ,:,j. unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, .. Board report for the year 2025-26 and fixing the date of 20th Annual General Meeting, any other item as may be decided by the Board of Directors. The trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 till August 8,2026. Please take the same on record and suitably disseminate it to all concerned. For Haleos Labs Limited (Former& n wn as "SMS Lifesciences India Limited") Ul.,..o.~ Truptl R Jan M a ty Company secretary Haleos Labs Limited (Formerly SMS Lifesciences India Limited) Registered & Corporate Office: Plot No. 19-111, Road No. 71, Opp. Bharatiya Vidya Bhavan Public School. Jubilee Hills, Hyderabad -500 096, Telangana, India. Tel: +91-40-662888881 CIN -L74930TG2006PLCOs0223I info@haleoslabs.com I www.haleoslabscom