Decipher 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 1. Un-audited financial results ....

D E C I P H E R Regd OFf: A-2, 2, Sth Floor, Cyber Towers, Hitech City, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 ) LABS LIMITED Ph: (+91)40-48536100 Urk: www.decipherfabsin Ma: decipheriabsltd@gmail.com Formerly Combat Drugs Limited DL No.TG/15/04/201614766/14767 INN0.|24230TG1986PLC00G781 GST36AAACCE372117B To Date: 06.08.2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir/ Madam, Unit: Decipher Labs Limited (Scrip: 524752) Sub: Intimation of the Board Meeting to be held on Thursday, 13" August, 2026 Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the Board Meeting of the Company will be held on Thursday, 13" August, 2026 at the registered office of the Company to consider inter alia, the following: 1. Un-audited Financial results (Standalone and Consolidated) for the quarter ended 30™ June, 2026. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30™ June, 2026. 3. Any other business with the permission of the Chair. Thanking you. Yours sincerely, For Decipher Labs Limited Dalavath Amarsingh Executive Director (DIN- 02206249)