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Colab Platforms Ltd

Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results As On 30Th June 2025

06:31 PM, 4th Aug 2025

Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve a) Standalone and Consolidated Unaudited Financial Results as on 30th June 2025. b) Limited Review Report on the Standalone and Consolidated Unaudited Financial Results as on 30th June 2025. c) Declaration of 2nd Interim Dividend for FY 2025-26.d) Any other business matters with the permission of the Chairman.The Trading window is already closed to conduct aforesaid business matter and will reopen 48 (Forty Eight) hours after the conclusion of the aforesaid Board Meeting.

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