Novelix Pharmaceuticals Ltd Press Release Aug 31 2026

Sub: Intimation of 32nd Annual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting Ref: Scrip Code: 536565 Scrip Id: NOVELIX Respected Sir/Madam, This is to inform you that: 1. The 32nd Annual General Meeting of the Company to be convened on, Wednesday, 30th September 2026 at 03:00 P.M., through Video Conferencing/ Other Audio Visual Means (OAVM)