Amerise Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,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\nTuesday 5th May 2026 inter alia, to consider following businesses: -\r\n1.) Approve and take on record the Audited Standalone Financial Results of the Company for the quarter\r\nand year ended on 31st March 2026 along with the Reports of the Auditors thereon.\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.