CORAL LABORATORIES LTD. - Board Meeting Intimation for Considering And Adopting Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022 & To Fix Date, Time For Convening The 40Th Annual General Meeting & Appointment Of Cost Auditor For F.Y. 2022-2023.

CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2022, in terms of Regulation 33 of Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Directors Report for the Financial Year Ended March 31, 2022. 3. To fix date, time for convening the 40th Annual General Meeting and to approve the Notice of Annual General Meeting. 4. To appoint Cost Auditor for F.Y. 2022-2023. 5. Any other business with the permission of chairman.