Clinitech Laboratory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Date: August 12, 2026. Asst. General Manager, Dept. of Corporate Services, BSE Limited 1st Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001. Sub: Intimation of Board Meeting. Reference: CLINITECH LABORATORY LIMITED (CTLLAB) Scrip Code: 544220. We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, August 17, 2026 through video conferencing at 11.30 A.M (IST):  To consider and approve appointment of director retiring by rotation;  To approve the Board’s report of the company along with all annexures thereof for the FY 2025-26;  To consider and approve notice convening 16th Annual General Meeting and the date, time & venue thereof along with finalization of book closure dates;  To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;  Any other matter with the permission of the Chair. The above intimation is given to you pursuant to Regulation 29 and 30 of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, For CLINITECH LABORATORY LIMITED Jagdish Umakant Nayak Chairman and Managing Director DIN: 00646672