Amerise Biosciences Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Of The Board Held On 5Th November 2025.

Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Wednesday 05th November 2025 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and half year ended as on 30th September, 2025. The board meeting commented at 02:45 PM and concluded at 3.15 PM Please take the above intimation in your records. Thanking You.