Kopran Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Kopran Ltd. has announced a board meeting where it re-affirmed its merger with Kopran Laboratories Ltd. The Board revisited the scheme, including the consolidated financial results for the quarter ending June 30, 2025, and new valuation reports, after exchanges requested a re-evaluation due to earlier delayed filing. Despite this thorough review, the Board concluded no changes are required to the original merger terms or the swap ratio. This confirms the previously announced strategic consolidation is on track.