BRAWN BIOTECH LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter 30.06.2022

The Board of Directors of the Company, at its meeting held on today i.e. 05th August, 2022, inter-alia considered and approved/noted Standalone Un-audited Financial Results along with Limited Review Repo11 by the Company''s Statutory Auditor for the quarter ended 30th June, 2022, a copy of which is enclosed herewith and Appointed Ms. Pooja Pandey as the Chief Financial Officer of the Company. Brief profile is enclosed as Annexure.