Fermenta Biotech Ltd

We write to inform you that the Board of Directors of the Company at its meeting held on August 11 2023 has inter alia approved / recommended the following:(1) Unaudited Financial Results for the quarter ended June 30 2023 along with Limited Review Reports(2) Annual General Meeting (AGM) Date:(3) Dividend and Record Date:(4) Dividend Payment Date:(5) Details of KMPs authorised to determine materiality of an event or information