5406792026-03-305406792026-03-302026-03-30

RelatedPartyTransactionDomain1

5406792026-03-302026-03-30

ResolutionOrAgendaDomain1

5406792026-03-30

ResolutionOrAgendaDomain1

iso4217:INRxbrli:pure

Haleos Labs Limited

HALEOSLABS

New

2026-02-11

18:50:00

Cut-off date: 27.03.2026 | Remote Evoting date: 31.03.2026 to 29.04.2026 | Voting Results: 01.05.2026

Postal Ballot

03/ 2025-26

Tuesday

2026-03-31

09:00:00

Postal ballot - Evoting

2026-04-29

Haleos Labs Limited

Mahi Drugs Private Limited

Material Subsidiary

Any other transaction

Issue of Corporate Guarantee

200000000

2025-04-01

2026-03-31

This Guarantee shall be an irrevocable and continuing guarantee and shall remain in full force and effect till the earlier of: 1. such time the ECB loan is repaid in full in accordance with the sanction letter dated 11th December, 2025. (Tentatively: 72 months inclusive of 12 months moratorium) 2.the Guarantor will be specifically discharged by the Bank in writing.

Ordinary Resolution

Related Party Transaction

Approval of Material Related Party Transactions of the Company related to issue of Corporate Guarantee in favour of RBL Bank to secure the External Commercial Borrowing facility availed by Mahi Drugs Private Limited (Material Subsidiary).