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Panacea Biotec Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 14 2025

05:41 PM, 14th Aug 2025

The Board has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2025. The same was also reviewed by the Audit Committee in its meeting held on August 13 2025. A copy of the said results along with the Limited ReviewReport is enclosed herewith.

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