SAMSRITA LABS LIMITED : BOARD MEETING TO CONSIDER REORGANIZATION OF SHARE CAPITAL

• Board meeting scheduled for Saturday, 04.07.2026, to consider the draft Scheme of Reorganization/Rearrangement of Share Capital. • Trading window for dealing in securities is closed from 30.06.2026 till 48 hours from the date of the Board meeting. • Further, the Trading Window shall remain closed from July 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

Samsrita Labs Ltd

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