Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,\r\nwe would like to inform you that a meeting of the Board of Directors of the Company will be held on\r\nMonday 2nd February 2026 inter alia, to consider following businesses: -\r\n1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter and\r\nnine months ended as on 31st December 2025.\r\n2.) Any other matter with the permission of the board which the Board may think fit.\r\nPlease take the above intimation in your records.\r\nThanking You.