Coral Laboratories Ltd — Important, 02-04-2026: Company Update

The company's Board has approved the re-appointment of Mr. Malay Doshi as an Independent Director for a second five-year term. This decision, made after review by the Nomination and Remuneration Committee, is subject to approval from the company's shareholders. The Board also approved the issuance of a Notice of Postal Ballot and E-voting to seek this shareholder approval, and appointed M/s SARK & Associates as the Scrutinizer for the process. This move ensures continued independent oversight and robust governance for the company.