Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter ended on 31st December 2025;2. To Consider and approve the appointment of Mr. Ritik Pavecha (DIN: 08790431) as Additional Independent Director of the company w.e.f. 07th February, 2026;3. To take on record the resignation of Mrs. Meenaxi Patidar (DIN: 10206356) as Independent Director of the company w.e.f. 09th January,2026;4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If any.