Coral Laboratories Limited has announced the appointment of Mr. Diwakar Unnikrishna Menon as Company Secretary and Compliance Officer, marking a significant addition to the company's leadership team. The appointment was formally approved by the Board of Directors during their meeting held on April 23, 2026.

Board Meeting Details

The Board of Directors convened at the company's registered office located at 3B, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (W), Mumbai- 400086. The meeting commenced at 11:48 a.m. and concluded by 12:05 a.m. on the same day. The appointment was made based on the recommendation of the Nomination and Remuneration Committee.

Appointment Particulars

Professional Background

Mr. Menon brings substantial expertise to his new role, with qualifications including Company Secretary certification, degrees in Commerce and Law, and a Master of Labour Studies. His extensive professional background spans over 33 years in the field of compliance, legal, and industrial safety and environment.

During his career tenure, Mr. Menon has worked with several reputed organizations, including the Godrej group and L&T group, providing him with comprehensive experience in corporate governance and regulatory compliance.

Regulatory Compliance

The company has confirmed that Mr. Menon is not debarred from holding office by virtue of any SEBI Order or any other regulatory authority. This appointment aligns with the requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made in the prescribed format under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026. The announcement was signed by Sushma Kadkade, Director & CFO (DIN: 07791735), on behalf of Coral Laboratories Limited.

Coral Laboratories Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was filed on April 15, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The filing was made by Sushma Kadkade, Director & CFO (DIN: 07791735), from the company's Mumbai office.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The firm provided the compliance certificate dated April 3, 2026, confirming adherence to dematerialisation regulations.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes followed prescribed regulatory timelines

Corporate Information

MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, representing the registrar firm.

This quarterly filing demonstrates Coral Laboratories' commitment to maintaining regulatory compliance and ensuring proper dematerialisation processes for its securities trading on Indian stock exchanges.