Zim Laboratories informs about outcome of board meeting

Zim Laboratories has informed that the Board of Directors (Board) of the ZIM Laboratories (Company) at its meeting held today, 21st January, 2026, has, considered and approved the following matters: Issue and allotment of equity shares of the Company by way of a preferential issue on a private placement basis; and Convening an extra-ordinary general meeting of the Company and related matters.

The above information is a part of company’s filings submitted to BSE.