We hereby inform that the Board of Directors of the company, at its meeting held today i.e., August 17, 2026, for which intimation was already given, have: Approved appointment of director ....

Date: August 17, 2026. Asst. General Manager, Dept. of Corporate Services, BSE Limited 1st Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001. Sub: Outcome of the Board Meeting held on August 17, 2026. Reference: CLINITECH LABORATORY LIMITED (CTLLAB) Scrip Code: 544220. We hereby inform that the Board of Directors of the company, at its meeting held today i.e., August 17, 2026, for which intimation was already given, have:  Approved appointment of director retiring by rotation;  Approved the Board’s report of the company along with all annexures thereof for the FY 2025-26;  Approved notice convening 16th Annual General Meeting and the date, time & venue thereof;  Finalized the dates of Book Closure for the purpose of forthcoming 16th Annual General Meeting;  Finalized the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; The meeting commenced at 11.30 A.M (IST) and concluded at 11.48 A.M (IST). Kindly take the note of the above. Thanking you, Yours faithfully, For CLINITECH LABORATORY LIMITED Jagdish Umakant Nayak Chairman and Managing Director DIN: 00646672