Colinz Laboratories Ltd — Important, 27-11-2025: Company Update

Colinz Laboratories' Board met to approve key business items. The Board authorized Mr. Narayan Kutty Menon, Whole-time Director & CEO, to identify buyers and negotiate terms for the sale of the company's factory premises. This moves forward a previously shareholder-approved asset disposal. Additionally, the Board approved the appointment of Ms. Falguni Kumawat as the new Company Secretary and Compliance Officer, effective 1st December. She brings 10 years of experience in secretarial, legal, and finance roles, reinforcing the company's compliance framework.