Venmax Drugs & Pharmaceuticals Ltd.BSE: VENMAX

Board Meeting Outcome for Allotment Of Equity Share Warrants.

· Issued by Venmax Drugs & Pharmaceuticals Ltd. via BSE India

Filed with BSE ·

Allotment of Equity Share Warrants pursuant to Preferential Issue under the provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of Companies Act 2013 and the rules made thereunder, each as amended (the 'Preferential Issue') .

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