Decipher Labs Ltd — Board Meeting, 27-05-2025: Board Meeting

DECIPHER

L ABS L IM ITE D

Formerly Combat Drugs Limited

Regd.Off: A-2, Q2, 5th Floor, Cyber Towers, Hitech City, Madhapur, Hyderabad,

Shaikpet, Telangana, India, 500081

Ph: (+91)-40-48536100 Url: www.decipherlabs.in Mail: decipherlabsltd@gmail.com

D.L. No. TG/15/04/2016-14766/14767 CINNo.L24230TG1986PLC006781 GST:36AAACC8372L1ZB

To Date: 27.05.2025

The Manager

BSE Limited

P. J. Towers, Dalal Street

Mumbai-400001

Dear Sir/ Madam,

Unit: Decipher Labs Limited (Scrip: 524752)

Sub: Intimation of the Board Meeting to be held on Friday, 30th May, 2025

***

Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform

the Exchange that the Board Meeting of the Company will be held on Friday, 30th May,

2025 at the registered office of the Company to consider inter alia, the following:

1. Audited Financial results (Standalone and Consolidated) for the quarter and year ended

March 31, 2025.

2. Audit Report (Standalone and Consolidated) for the year ended March 31, 2025.

3. Any other business with the permission of the Chair.

Thanking you.

Yours sincerely,

For Decipher Labs Limited

Sushant Mohan Lal

Executive Director

(DIN- 01227151)

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