Amerise Biosciences Limited Press Release Aug 03 2026

Subject: Outcome of Board Meeting held on 3rd August 2026. 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2026. The board meeting commented at 04:50 PM and concluded at 05:10 PM Please take the above intimation in your records. HINES ALBERT ALBERT HINES Whole-time Director REG. OFFICE: 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH