Colinz Laboratories Ltd — Important, 11-11-2025: Company Update

Colinz Laboratories has appointed Mrs. Vijaya Mani as an Additional Non-Executive Non-Independent Director. Her appointment was approved by the Board following the Nomination and Remuneration Committee's proposal and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Mani brings extensive experience in administration, banking, and a pharma background, which is expected to support the company's growth. She is not related to existing directors and is eligible to hold the position.