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Clinitech Laboratory Ltd

Board Meeting Outcome for Outcome Of 09Th Board Meeting Held Today At Its Registered Office

03:40 PM, 6th Feb 2026

We hereby inform that the Board of Directors of the company at its meeting held today i.e. February 06 2026 held at registered office without intimation have: Approved formation of Subsidiary in the name & style as Analog IVD Solutions Private Limited and subscribe the memorandum; Approved availment of Term loan of INR 22.50 Lakhs from Bank of Baroda.

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