Amerise Biosciences Limited Press Release Jul 24 2025

Sub: Outcome of the Board Meeting of the board held on 24 thJuly 2025. 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2025. The board meeting commented at 03:50 PM and concluded at 04:15 PM Please take the above intimation in your records. For, AMERISE BIOSCIENCES LIMITED DINESH RATHOD WHOLETIME DIRECTOR REG. OFFICE: 24, LAXMI CHAMBERS, NAVJEEVAN PR