CHEMO PHARMA LABORATORIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, January 29, 2024

1. Approval the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon. 2. Approved the Appointment of M/s Kavita Khatri & Associates Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24.