Colinz Laboratories: Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

This is to inform the exchange that the meeting of the Board of Directors of the Company pursuant to Regulation 29(2) & 33 of SEBI (LODR) Regulations 2015 is scheduled to be held on Saturday 24th January 2026 at 03.30 P.M. at the registered office of the Company at A-101 Pratik Industrial Estate Next to Fortis Hospital Mulund Link Road Mumbai Maharashtra -400078 inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025.