AMERISE BIOSCIENCES LIMITED

Board Meeting Details

The Board of Directors meeting was held on Monday, 3rd August 2026, at the company's registered office. The meeting commenced at 04:50 PM and concluded at 05:10 PM. The board considered and approved the un-audited financial results for the quarter ended June 30, 2026.

Financial Results Summary (Standalone)

All figures are in Indian Rupees (₹) Lakhs.

Income Statement for Quarter Ended June 30, 2026:

  • Revenue from Operations: ₹0.00 (compared to ₹7.92 in Mar-26 quarter and ₹6.37 in Jun-25 quarter)
  • Other Income: ₹0.00 (compared to ₹0.00 in previous quarters)
  • Total Income: ₹0.00 (compared to ₹7.92 in Mar-26 and ₹6.37 in Jun-25)

Expenses for Quarter Ended June 30, 2026:

  • Employee benefit expense: ₹0.94 (compared to ₹1.45 in Mar-26 and ₹2.32 in Jun-25)
  • Other expenses: ₹7.21 (compared to ₹0.34 in Mar-26 and ₹4.86 in Jun-25)
  • Total Expenses: ₹8.14 (compared to ₹1.79 in Mar-26 and ₹7.18 in Jun-25)

Profit/(Loss):

  • Loss from operations before exceptional items: (₹8.14) (compared to profit of ₹6.13 in Mar-26 and loss of ₹0.81 in Jun-25)
  • Exceptional Items: ₹0.00
  • Loss before Tax: (₹8.14) (compared to profit of ₹6.13 in Mar-26 and loss of ₹0.81 in Jun-25)
  • Tax Expense: ₹0.00 (compared to ₹0.00 in Mar-26 and ₹0.00 in Jun-25)
  • Net Loss after Tax: (₹8.14) (compared to net profit of ₹6.13 in Mar-26 and net loss of ₹0.81 in Jun-25)

Other Financial Data:

  • Paid-up equity share capital: ₹660.69 Lakhs (unchanged across all periods, face value of ₹1/- each)
  • Other Equity: ₹0.00 (compared to ₹0.00 in Mar-26 and ₹0.00 in Jun-25, and (₹121.10) for year ended Mar-26)
  • Earnings Per Share (Basic): (₹0.01) (compared to ₹0.01 in Mar-26 and (₹0.00) in Jun-25)
  • Earnings Per Share (Diluted): (₹0.01) (compared to ₹0.01 in Mar-26 and (₹0.00) in Jun-25)

Additional Notes

1. The financial results were reviewed by the Audit Committee and approved by the Board of Directors on August 03, 2026.

2. The Statutory Auditors (Bipin & Co.) have carried out a limited review of the financial results.

3. The company has only one segment, so no separate segment results are provided.

4. Previous period/year figures have been re-grouped/re-arranged and/or recast wherever necessary.

5. This statement is prepared as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Auditor's Review

Bipin & Co., Chartered Accountants, issued an independent auditor's review report confirming that based on their review, nothing has come to their attention that causes them to believe that the statement has not been prepared in all material respects in accordance with Indian Accounting Standard 34 and other recognized accounting practices generally accepted in India. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.