Transgene Biotek LimitedBSE: TRABI

Intimation Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2025.

· Issued by Transgene Biotek Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/intimation-extension-of-time-for-holding-annual-general-meeting-of-the-company-for-the-financial-year-ended-on-march-31-2025

The AGM of the Company for the financial year 31-03-2025 will be held on or before December 31, 2025, instead of the earlier due date of 30-09-2025.A copy of the approval letter received from the ROC is enclosed herewith for your reference and records.

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