Dear Sir, Pursuant to Regualtion 47 of SEBI(LODR) Regulations, 2015 we ahereby enclosed News Papar Cliping of our 40 th AGM Ads given in the Paper on 27-08-2026. Kindly take the same ....

Colinz Date : 27-08-2026 Corporate Relations Department Limited P.J. Towers, Dalal Street Fort, Mubmai - 400 023. Dear Sir/Madam, Sub: Newspaper Publication for 40t Annual General Meeting (AGM) Notice, Book Closure & E-voting under Regulation 47of SEBI (Listing Obligations and Disclosure Requirements), 2015 Code: 531210 With reference to the above subject and pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby enclose the copy of newspaper advertisement published on 27* Aug, 2026 in Free Press Journal (English edition) and in Nav Shakti (Marathi edition) intimating about the Notice of 40t Annual General Meeting of the Company through Video conference, Book Closure, E voting and Record date and other related matters on; 227 September,2026. Kindly take the same on your record. Thanking you, Yours faithfully, FOR COLINZ LABORATORIES LTD gty soned by ViRV ANAN DN N o persorsl, 7047, 254207 27 591673 1062561 Seaf0ed ca0oM sl sto de-A0008, tiaharh 3 Snaumber 3329215445398 e dcadon sesslc Sed7Rc2Bcbin-d2V, VIJAJA MANI DIN: 11363910 Director Colinz Laboratories Limited CIN NO- L24200MH1986PLC041128 Corp.Off.: A/101, Pratik Estate, Next to Fortis Hospital. Mulund Link Road, P. Box No. 17339 Mumbai - 400 078. INDIA E-mail : colinzlabs@yahoo.com / colinzlabs@gmail.com Mobile : 9137392123 B FREE PRESS JovrnAL oates 27|&lza . R e T At Mumbal, Tharsaey, August 27, 2026 | THEE PREE PRESS JOURN, “m | i e - M/s. COLINZ LABORATORIES LIMITED C (CIN: L24200MH1986PLCO41128) 4 Registered office: A-101, Pratik Industral Estate, Mulund Goregaon Link Raod, Ehandup (W), Mumbal-400078 F 4 R 40" ANNUAL GENERAL MEETING AND BOOK CLOSURE T Notce s hereby given that the Fortith (40°) Annual General Meeting (AGM) of the memberosf W/s. COLINZ LABORATORIES LIMITED (*he Company*) will be heiodn P I‘ nT du ue ss td ra iy a, l 2 Es2 t aS te e,p t Me um lb uer n, d 2 Gor0 eg2 a2t o 2 n. 63 L0 i n,P k M R. a ( od, I Ba ht S aRe ng diT us pt e)r (e Wd ) ,o ff Mi uce m: b A a- i1 -0 41 0, 0 P 0ra 7t 8ik ,. bthro uugh sV ai sd ie so tC noo un tf iee nr te hn sec i Non stg co er oO ft h Ge Mr .A udio Visual Means (OAVM) to transact the [ ‘N W{wen o wl Dt ie Pc ti c hstc tr )e ho o fm c p h o oe d ewl RmA ni Tet yG o Ah ni mM ,l Bh , ea ae r1 n ga 0 ssdp n ht tp ah rAl ro hic an ec s rn a e u ha eml anle re M ibe TC cp e rA oo er ar ss a wew d g2 wh w0 S so .2E b5B egh iI r- ea e2 nvG s6 ti e htr ar hc o reeu n eRgl - ri oa sr n€A2 ts 1 "e m. i* r at ne iDh edA le u t pC cdg h oo eu i mmm s r .ltp a¢ o,a y- n m y2 ky a 0 da, rs yd ds rct re eih e gn po ist su st tg eh eh se yn e tn ht e, | | || tT hh ee w s ea bi sd i tN eo t oi fc e Bi Ss E a ais to w a wva wil .ab ble s o en i C nco om dp maa . n y's webwwsw fiindotc-celin and aiso on ‘w ei th o) f. [| rT eh se lC uo tim op na n py i os pp osdr too bi et vs m oe nmi sb ie derd rs dti he tf an tc hi el tgy e x ber yc i es le ct th re oi nr ir i meg ah nv sto te tt hoo rn ut gh he ot bel remote ¢-voting which willbevaiable during thofollowing peiog: Cut-oH date for determining Members | 75t Soptemoer, 2025 :‘: entitfed 10 vote by remoe e-voing or by Twe] ||&-vting system during the AGM Commenceomf reemnolte e-voling | Saturday, 19th September, 2026 fom 8:00 am. (IST) Eonf remdole e-voting Wonday, 215t September, 2026 a1 5:00 p.m. (IST) Pursuant to Regulaion 42 of a SEBI (LODR), 2015, and such other applcable il provisions, the Registerof Members and Share TransTer Books of the Company wil femain close from Tuesday, 15" Seplember, 2026 t Tuesday, 22° September, 2026 soni sing Any person who becomes a Member of the Company atter dispatch of the Notice of the Meeting and holds shares as on the cut-off date may obtain the login 10 and 3 password by sending a request to evating@nsd.cIon. Members who have cast their 2 Vote(s) by remote e-voting may also attend the ‘meeting but shall not be entitied to cast their vote(s) again. ‘The Notice is being issued for the information of all members of the Company. 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