Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Auro Laboratories Limited 314,T.V.lndustrial Estate, S.K.Ahire Marg Worli,Mumbai -400 030. India Tel.:+ 9122 6663 5456 Fax:+ 9122 6663 5460 Email : auro@aurolabs.com Web : w, w.aurolabs.com Reg.Off/ Mfg.Unit: K-56, M.I.D.C. Tarapur, Dist. Palghar, Maharashtra -401506 CIN No. L3312SMH1989PLC051910 Date: August 10, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code/ ISIN: 530233/ INE292C01011 Subject: Board Meeting Intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, .inter alia to: 1. To consider and approve Unaudited Financial Results of the Company for quarter ended June 30, 2026 along with Limited Re\7iew Report thereon. 2. Any other matter wilh the permission of the 01.air. Further, in continuation to our earlier letter dated June 26, 2026, regarding closure of trading window in terms with Company's Code of Conduct for prevention of Insider Trading, we hereby inform that the trading window shall continue to remain closed till 4S hours after the conclusion of the meeting of the board for all Designated Persons (including their immediate relatives) of the Company. This intimation is also being uploaded on the Company's website and can be accessed at , , LI ~L l"'S. ( 11 Kindly take the above information on records. Thanking you, You.rs faithfully, FOR AURO LABORATORIES LIMITED "'"' ~ SIDDHARTHA DEORAH WHOLE TIME DffiECTOR [DIN: 00230796]