Colinz Laboratories: Board Meeting Intimation for Notice Of Date Of Board Meeting Pursuant To Regulation 29(2) Of SEBI (LODR) Regulations 2015.

Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 17th January 2026 at 3.30 p.m. at A 101 Pratik Ind Estate Mulund Goregaon Link Road Bhandup West Mumbai Maharashtra 400078 inter-alia to consider and approve: