Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 3rd August 2026 inter alia, to consider following businesses: -\r\n\r\n1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026.\r\n\r\n2.) Any other matter with the permission of the board which the Board may think fit.\r\n\r\nPlease take the above intimation in your records.\r\n\r\nThanking You.\r\n