Reappointment of Ms. Himika Choksi as Whole Time Director for further period of five year w.e.f 01.04.2027 subject to approval from shareholders in the ensuing AGM.

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 To, Date: 13th August,2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai-Maharashtra 400001 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for re-appointment of the Whole Time Director of the Company. Ref: Scrip Code: 526546, ISIN: INE493D01013. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on August 13, 2025, has taken following decisions: 1. 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; Further, the aforementioned re-appointments shall be subject to the approval of the Members at the ensuing General Meeting of the Company. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, their brief profile is enclosed herewith. You are requested to take the aforesaid on your record and disseminate the same for information to the public. Thanking You Yours faithfully 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 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