Colinz Laboratories has informed that the meeting of the Board of Directors of the Company, pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015, is scheduled to be held on Wednesday, 29th April, 2026 at the registered office of the Company at A-101, Pratik Industrial Estate, Mulund Goregaon Link Road, Mumbai, Maharashtra, 400078, at 3:30 pm to consider, approve and take on record the Audited Financial Results of the Co-parry for the quarter and year ended 31st March, 2026. As intimated vide its letter dated 31st March 2026; the trading window for dealing in the securities of the Company is closed from Wednesday, 01st April, 2026 till the second trading day after the Board meeting date i.e. 29th April, 2026 for the declaration of financial results for the quarter & financial year ended March 31st, 2026. A copy of this intimation is also being made available on the Company's website at www.findoc-cll.in.