Choksi Laboratories 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 1. To consider and approve ....

C orporate Office & Central Laboratory R/off. 9/1, Near Tulsiyana Industrial Park Gram Kumedi, Indore – 453555 (MP) Tel: -0731-3501112 Email: compliance_officer@choksilab.in Ie Nbs :it e L: 8w 5w 19w 5. Mch Pok 19si 9l 3a Pb. Lin C 007471 To, Date: 05th August,2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai-Maharashtra 400001 Ref: Scrip Code: 526546, ISIN: INE493D01013 Dear Sir, Subject: Intimation for Meeting of Directors pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we are pleased to inform you that 03/2026-27 meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 13th day of August 2026 at 02.30 P.M. at the registered office of the Company to discuss the following; 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter ended on 30th June 2026; 2. To consider the appointment of Internal Auditor of the Company for the F.Y. 2026-27; 3. To consider the matters relating to the ensuing Annual General Meeting; 4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If any. Further, in continuation to earlier disclosure dated 26.06.2026, regarding the closure of trading window w.e.f. 01st July, 2026 in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the quarter ended 30th June, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. You are requested to please take on record the above said information for your reference and further needful and disseminate on the website of the BSE. BY ORDER OF THE BOARD FOR CHOKSI LABORATORIES LIMITED PRAKHAR DUBEY COMPANY SECRETARY & COMPLIANCE OFFICER M. No. A65011