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Clinitech Laboratory: Board Meeting Outcome for Outcome Of Board Meeting Held Today On Monday August 17 2026 At 11.30 A.M (IST) Through Video Conferencing

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 Boards 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;