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(15/12/2025 17:17)

Dr. Lalchandani Labs - Board Meeting Outcome for Outcome Of Board Meeting Held On December 15, 2025

Raising of funds through the issuance of equity shares of face value ?10 each by way of rights issue for an amount not exceeding Rs 433.31 Lakhs, to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), subject to receipt of statutory / regulatory approvals in accordance with the amended SEBI (Issuer of Capital and Disclosure Requirements) Amendment Regulations, 2025 (the \SEBI ICDR Regulations\) and other applicable regulations and subject to necessary approvals as may be required.

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