TRANSGENE BIOTEK LTD. - Outcome Of Board Meeting.

At the meeting of the Board of Directors of the company held on 10th November 2020 the following<BR> decisions have been taken:<BR> <BR> 1) Approved the Unaudited Standalone and Consolidated Financial Results alongwith Limited Review<BR> Report of the Company for the quarter and Half Year ended on 30th September 2020.<BR> <BR> 2) Approved the registered office address from Plot No: 68, 69, 70, 70A, IDA Anrich Industrial Area,<BR> Bollaram, Medak Dist - 503325 Telangana India to Plot No: 69 & 70, IDA Bollaram, Sangareddy<BR> District - 502325, Telangana, India.<BR> <BR> 3) The Board has approved to transfer TrabiORAL technology into its wholly owned subsidiary on terms and conditions approved by the Board of Directors of Transgene Biotek Limited and its subsidary "Peroral Bio Private Limited".