Choksi Laboratories: Board Meeting Outcome for Outcome For Meeting Of Board Of Directors Held On 07Th February 2026

1. Considered and approved Unaudited Financial Results for the Quarter and Nine Month ended 31st December 2025 along with the Limited review report;2. Appointment of Mr. Ritik Pavecha (DIN: 08790431) as an Additional Director of the Company in the category of the Non-Executive Independent Director w.e.f. 07th February 2026 subject to the Conformation of the Members3. Taken on record the cessation of directorship of Mrs. Meenaxi Patidar (DIN: 10206356) due to resignation from the position of Non-Executive Independent Director of the company;4. Approved postal ballot notice for seeking consent of Members of the Company for the resolutions as set out in the postal ballot Notice and other matters incidental thereto;5. Approved the appointment of M/s. Surabhi Agrawal Practicing Company Secretary (COP No. 23696) as Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.6. Other routine businesses with the permission of chair.