Transgene Biotek LimitedBSE: TRABI

Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2025.

· Issued by Transgene Biotek Limited via BSE India

Filed with BSE ·

We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, November 14, 2025, has considered and approved the following matters:

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