1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2026 along with the Limited review report; 2. Decided the date for closure of Register of ....

Corporate Office & Central Laboratory: Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in C IN: L85195MP1993PLC007471 To, Date: 13th August, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai-Maharashtra 400001 Subject: Outcome of Board Meeting held on 13th August, 2026 pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Ref: Scrip Code: 526546, ISIN: INE493D01013. Dear Sir/Madam, We wish to inform you that Board of Directors of the Company at their meeting held on Thursday, 13th August, 2026 at the registered office of the Company situated at Survey No 9/1, Near Balaji Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) – 453555 has inter alia transact the following: 1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2026 along with the Limited review report; 2. Decided the date for closure of Register of Members and share transfer Books of the Company from Saturday 12th September, 2026 to Friday 18th September, 2026 (both days inclusive) for the purpose of 33rd Annual General Meeting; 3. Finalized the cut-off date and remote e-voting period for the ensuing AGM; 4. Approval the Board's Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year ended 31st March 2026; 5. Approved Notice of 33rd Annual General Meeting and decided the date of 33rd Annual General Meeting to be held on Friday, the 18th day of September, 2026 through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”); 6. Re-appointed Ms. Himika Choksi (DIN: 00155007), as Whole Time Director of the company for further period of five years’ w.e.f. 01st April, 2027 subject to approval from shareholders in the ensuing AGM; 7. Approved the re-appointment of M/s Tanmay V. Rajurkar & Co. as Internal Auditor for conducting the Internal Audit of the company for the F.Y. 2026-27; 8. Appointment of CS Surabhi Agrawal, Practicing Company Secretary as Scrutinizer for conducting the e-voting process in the ensuing AGM of the Company 9. Taken on record change in Registrar and Share Transfer Agent of the company from MUFG Intime India Private Limited to Ankit Consultancy Private Limited; 10. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolution. Further, copy of Unaudited Financial Results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting. The aforesaid Unaudited Financial Results shall also be uploaded on the Company’s website www.choksilab.in and on the website of the Stock Exchange at www.bseindia.com. Further, Corporate Office & Central Laboratory: Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 publication containing a Quick Response code and the details of the webpage where complete financial results of the Company are available will be published in Hindi and English Newspapers with in prescribed time limit. Further the requisite Continuous Disclosure’s as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IIT thereof and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated 30™ January, 2026 as amended from time to time, are being filed separately with respect to the businesses transacted at the meeting. The meeting of Board of Directors commenced at 02:30 P.M. and concluded at 03:10P.M. You are requested to please take on record the same. Thanking You, Yours faithfully, FOR CHOKSI LABORATORIES LIMITED PRAKHAR DUBEY COMPANY SECRETARY & COMPLIANCE OFFICER Encl. A/a Corporate Office & Central Laboratory: Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-PARA 7 OF PARA-A OF PART-A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 The profile and specific areas of expertise of Ms. Himika Choksi are as under: S. No. Details of events that Information of such event(s) needs to be provided 01 Name of Director Ms. Himika Choksi (DIN: 00155007) 02 Reason for change Re-appointment of Ms. Himika Choksi (DIN: 00155007) as Whole Time Director of the company due to completion of terms on 31st March, 2027. 03 Date of Appointment & Date of Appointment: 13.08.2026 Terms of appointment Terms of Appointment: Ms. Himika Choksi, reappointed as Whole Time Director for further five year term w.e.f. 01st April, 2027 till 31st March, 2032 subject to approval of shareholders in the ensuing Annual General Meeting. 04 Brief Profile (in case of Ms. Himika Choksi is Promoter member of the Appointment) company. She is having 25 years of experience in Quality Assurance and Control. She has successfully build the team of expertise into the company and maintaining keen observation into daily operation of the company by her visionary management skills. 05 Disclosure of relationship Relative of: between Directors (in case 1) Mr. Sunil Choksi, Managing Director (Father), of appointment of 2) Mrs. Stela Choksi, Whole Time Director (Mother), Director) 3) Mr. Vyangesh Choksi, Whole Time Director (Brother) 06 Information as required as Ms. Himika Choksi is not debarred from holding the per Circular No. LIST office of director by virtue of any SEBI order or such /COMP /14/2018- 19 and other authority. SE/CML/2018/02 FOR CHOKSI LABORATORIES LIMITED PRAKHAR DUBEY COMPANY SECRETARY & COMPLIANCE OFFICER Corporate Office & Central Laboratory: Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-PARA 7 OF PARA-A OF PART-A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015. The profile and specific areas of expertise of M/s Tanmay V. Rajurkar & Co. are as under: Reason for change Reappointment of Internal Auditor to comply with the Companies Act, 2013 and the requirements under SEBI (LODR), 2015. Date of Reappointment & Terms of Date of Appointment: 13.08.2026 appointment Terms of Appointment: To conduct Internal Audit of the Company for the Financial Year 2026-27. Brief Profile (in case of Appointment) M/s Tanmay V. Rajurkar & Co. (FRN: 012166C) is a Chartered Accountant firm. The firm possesses a wide spectrum of exposure and rich experience in all the fields of corporate taxation, audit and legal matters. The firm has a team of chartered accountants specialized in their respective practice areas. Disclosure of relationship between Not Applicable Directors (in case of appointment of Director) FOR CHOKSI LABORATORIES LIMITED PRAKHAR DUBEY COMPANY SECRETARY & COMPLIANCE OFFICER PRATEEK JAIN & Co. INDIA CHARTERED ACCOUNTANTS 153, SHRI MANGAL NAGAR, BICHOLI ROAD, NEAR TULIP SQUARE INDORE (M.P.) 452016 PH. 9827013187, 731-4451283 E-MAlL: teamca@rediffmail.com Independent Auditor's Review Report on the unaudited Quarterly Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Choksi Laboratories Limited Indore (M.P.)- 452001 We have reviewed the accompanying statement of unaudited financial results of CHOKSI LABORATORIES LIMITED ("the Company") for the quarter ended June 30, 2026 ("the statement") attached herewi [Showing first 8,000 characters — download PDF for full document]