Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited Financial Results ....

SAMSRITA LABS LIMITED Date: 05-08-2026 The Manager Metropolitan Stock Exchange of India Limited BSE Limited 205(A), 2n< Floor, Piramal Agastya Corporate Park, P. J. Towers, Dalal Street Kamani Junction, LBS Road, Kurla (West), Mumbai- Mumbai-400001. 400 070 Sub: Intimation of Board Meeting to be held on 13t August, 2026 Unit: Samsrita Labs Limited (BSE Scrip code: §39267, MSEI Scrip Code: SAMSRITA) Dear Sir / Madam, with reference to the Subject cited above, this is fo inform the Exchanges, that pursuant to Regulation 29(1(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 the meeting of the Board of Directors of SAMSRITA LABS LIMITED will be held on Thursday , 13th August, 2026 at 03.30 P.M at 6-3-354/13/B2, Plot No. B2, Suryateja Apartments,Hindi Nagar, Punjagutta, Hyderabad-500082, Telangana fo consider the following: 1.To consider and approve the un-audited Financial Results (standalone and Consolidated) for the quarter ended 30.06.2026 2. To take note of Limited Review Report issued by Statutory Auditor for the quarter ended 30.06.2026 3. Any other Business with the Permission of the Chair. This is for the information and records of the Exchange, please Thanking you. Yours sincerely, For Samsrita Labs Limited 5 Digitally signed by MaddUkurl Maddukuri Gita Usha Gita Usha Rani Date: 2026.08.05 Rani 14:16:28 +05'30' 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