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Dr Lalchandani Labs Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On January 20 2026 For Approving Terms Of Rights Issue

06:26 PM, 20th Jan 2026

In continuation of our earlier intimation dated December 16 2025 and subsequent deferment notice dated December 22 2025 we wish to inform you that the meeting of the Board of Directors of Dr Lalchandani Labs Limited (the Company) was duly held today i.e. Tuesday January 20 2025 to consider and approve matters relating to the proposed Rights Issue of Equity Shares of the Company.

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