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( As on 08/08/2025 18:31)

Kimia Biosciences - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligati

Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025;\r\n\r\n2. Warning Letter dated July 25, 2025 received from BSE Limited ('BSE');\r\n\r\n3. Unsecured loan of amount 2 Crores with an interest rate of 8% per annum thereof; and\r\n\r\n4. Appointment of Mr. Pradip Kumar Sharma as Chief Financial Officer ('CFO') of the Company.