CELESTIAL

Celestial Biolabs Limited has informed the Exchange regarding voting results of Annual General Meeting held on May 23, 2024

Celestial Biolabs Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 23, 2024

Celestial Biolabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 23, 2024

Celestial Biolabs Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2018

Celestial Biolabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Celestial Biolabs Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on May 19, 2018

Celestial Biolabs Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 19, 2018

Celestial Biolabs Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 19, 2018

Celestial Biolabs Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2017

Celestial Biolabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Celestial Biolabs Limited has submitted to the Exchange a copy of the Voting results of the Annual General Meeting of the company held on December 30, 2016 .

Celestial Biolabs Limited has informed the Exchange that there was a typographical error in the EGM Notice & Postal Ballot resolution / explanatory statement with respect to the "Relevant Date" for issue of Sweat Equity Shares. The relevant date as mentioned in postal ballot resolution / explanatory statement to be read as January 21, 2014 instead of January 16, 2014.

Celestial Biolabs Limited has submitted to the Exchange a copy of the Postal Ballot Notice sent to the shareholders pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Celestial Labs Limited has submitted to the Exchange a copy of the outcome of postal ballot. Further, the Company has informed that all the resolutions were passed with requisite majority as per the report dated December 21, 2009, given by Mr.G.Mohan, Company Secretary, being the Scrutinizer appointed for the purpose. The Result of the Postal Ballot was declared on December 21, 2009, by Dr.A.N.Singh, Chairman & Managing Director of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server

Celestial Labs Limited has informed the Exchange that the members at the Extra Ordinary General Meeting of the Company held on December 14, 2009, inter alia, have passed the following resolutions: 1. Changing the name of the Company from Celestial Labs Ltd. to Celestial Biolabs Ltd. 2. Increasing the Authorised Share Capital from Rs. 14.00 Crores to Rs. 17.00 Crores. 3. Increasing the Borrowing powers of the Board to Rs. 75.00 crores. 4. Issue of Sweat Equity shares in two tranches comprising of 5,89,000 and 6,20,000 equity shares to Dr. A. N. Singh.

Celestial Labs Limited has submitted to the Exchange a copy of the Notice of Postal Ballot along with the Notice of the Extraordinary General Meeting of the members of the Company to be held on December 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/celestial_notice_24112009.zip target=NEW> For more details click here.</a>

Celestial Labs Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/celestial_AGMmin_16102009.zip target=NEW> For more details click here.</a>

Celestial Labs Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Celestial_AGMOut_30092009.zip target=NEW> For more details click here.</a>

Celestial Labs Limited has informed the Exchange that "The members of the company by way of Postal Ballot have passed the Special Resolution under section 79A, 81A of the Companies Act, 1956 in connection with the issue of equity shares as Sweat Equity Shares in lieu of the compensation for the transfer of the ownership rights of the Intellectual property Assets developed and owned by Promoter to the company".

Celestial Labs Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CELESTIAL_MINAGM_1709208.zip target=NEW> For more details click here.</a>

Celestial Labs Limited has informed the Exchange that the shareholders of the company at the Annual General Meeting held on August 14, 2008 have accorded necessary approval in respect of the following items placed before the meeting: a) Declaration of equity Dividend of 10% as recommended by Board of Directors. b) Appointment of Sri P.S.N.Reddy and Sri B.Siva Kumar as Directors of the company not liable to retire by rotation. C) Directors Sri Subhash Srivastava and Sri K.C.Sarma retired by rotation And express their unwillingness to be appointed as Directors. d) Re-Appointment of M/s G.V.Rao &

Celestial Labs Limited has informed the Exchange that pursuant to section 192A of the companies Act, 1956 it is proposed to transact the following Special Businesses by the Members of the Company by passing resolutions, as special Resolutions, through Postal Ballot. Resolutions:(1) Issue of 5,89,000 Equity Shares of Rs.10/- each to Dr. Aditya Narayan Singh Promoter, Chairman & Managing Director, during the Financial Year 2008-09.(2) Issue of 6,20,000 Equity Shares of Rs.10/- each to Dr.Aditya Narayan Singh, Promoter, Chairman & Manging Director, during the Financial Year 2009-10. Mr. Anantha