Colinz Laboratories Ltd

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 Saturday 24th January 2026 at 03.30 P.M. at the registered office of the Company at A-101Pratik Industrial Estate Next to Fortis Hospital Mulund Link Road Mumbai Maharashtra -400078 inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025.