Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve 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 Thursday, 30th July, 2026 at the registered office of the Company at A-101, Pratik Industrial Estate, Mulund Link Road, Mumbai, Maharashtra, 400078, at 3.30 p.m. inter-alia The detailed ponits aare attached to this letter, kindly take the same on records.For Colinz Labs LtdDirector