Coral Laboratories Ltd — Important, 05-09-2026: Company Update

Coral Laboratories has announced its 44th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM via video conferencing. Shareholders can access the AGM notice and the FY2025-26 Annual Report on the company's website. The company's share transfer books will be closed from September 23 to September 29, 2026. Shareholders eligible as of September 22, 2026, can participate and vote on resolutions through remote e-voting, which opens on September 26 and closes on September 28, 2026. This allows investors to engage without physical attendance.