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(As on Jan 16, 2025, 21:14)

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Transgene Biotek - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 24\January 2025

TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024.Along with (Standalone &\r\nConsolidated) Limited review report thereon.\r\n\r\n2. To transact such other business as may be required.

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