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.

Coral Laboratories Limited has issued a formal postal ballot notice to shareholders seeking approval for the re-appointment of Mr. Malay Doshi as Independent Director. The notice, sent on April 6, 2026, initiates the e-voting process for the special resolution approved by the board during its April 2, 2026 meeting.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting for all shareholders. The voting process provides a comprehensive digital platform for shareholder participation.

Independent Director Re-appointment Details

The postal ballot seeks shareholder approval for Mr. Malay Doshi's second consecutive term as Independent Director. The board's recommendation follows performance evaluation and the Nomination and Remuneration Committee's assessment.

Professional Background and Expertise

Mr. Doshi serves as the owner of Malay Doshi & Associates, a proprietary firm established in April 2012. His professional services span multiple domains including audit, tax consultancy, and regulatory compliance.

Shareholder Voting Guidelines

The postal ballot notice provides detailed instructions for different categories of shareholders, including those holding securities in demat mode with NSDL or CDSL, and those with physical share certificates. Shareholders must have their names in the Register of Members as of the April 3, 2026 cut-off date to be eligible for voting.

The resolution requires approval as a Special Resolution, and if passed by the requisite majority, will be deemed effective from May 6, 2026. The company has confirmed that all regulatory disclosures comply with SEBI Listing Regulations and Companies Act, 2013 requirements.