News Announcement

Panacea Biotec: Board Meeting Outcome for Outcome Of Board Meeting

1. Standalone and Consolidated Unaudited Financial Results (Provisional) along with Limited Review Report for the quarter and nine months ended December 31 20232. Re-appointment of Mr. Bhupinder Singh as a Non-Executive Independent Director3. Appointment of Mrs. Ambika Sharma as an additional director in the capacity of Non-Executive Independent Director

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