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Kimia Biosciences Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th May 2025 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015

12:19 PM, 5th May 2025

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of Kimia Biosciences Limited at its meeting held today i.e. Monday 05th May 2025 inter alia considered and approved the matter Redemption of Preference Shares.

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