Board Meeting Dates of Brawn Biotech Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 26, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 25, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & A.G.M.
Jun 04, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Jun 18, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 22, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results & A.G.M.
May 29, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 29, 2017	Audited Results
Apr 12, 2017	Others
Feb 22, 2017	Formation of Wholly Owned Subsidiary
Feb 07, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Aug 13, 2015	Quarterly Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
May 30, 2014	Audited Results
May 30, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Aug 13, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Aug 11, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 28, 2010	To change in name of the Company
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 22, 2009	Audited Results
Jun 20, 2009	Audited Results
Jan 23, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 14, 2008	Audited Results
Jan 25, 2008	Quarterly Results
Jul 26, 2007	Quarterly Results
Jan 23, 2007	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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