TRANSGENE BIOTEK LTD. - Board Meeting Intimation for This Is To Inform The Exchange That The Board Meeting Of The Company Will Be Held On Wednesday, 14 February 2024.

TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2.To transact such other business as may be required.