This is in reference to the 'Outcome of the Meeting of Board of Directors' dated January 20, 2026, we wish to inform you that the Board of Directors of Dr Lalchandani Labs Limited, at its meeting held on today i.e. February 16, 2026, has considered and approved the extension of the closing date of the ongoing rights issue.\r\n\r\nThe Rights Issue, which opened on Wednesday, February 04, 2026, and originally scheduled to close on Friday, February 20, 2026, has now been extended until Friday, February 27, 2026. The extension has been granted to facilitate better participation from eligible shareholders and to provide them with adequate time to subscribe to the Rights Issue. \r\n