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Sampre Nutritions: Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Standalone And Consolidated Unaudited Financial Results For The Third Quarter And Nine-Month Period 31 December 2025; With Appointment Of A Non-Executive Non-Independent Additional Director

Board meeting outcome for standalone and consolidated unaudited financial results for the third quarter and nine-month period ended 31 December 2025; with appointment of a non-executive non-independent additional director.

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