Coral Laboratories Ltd

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015Reg: Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that Mrs. Dhwani Desai has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company to pursue another career opportunity.