As per file enclosed.

VENUS 6ILjoy g liliouallons VRL/SEC/EXCHANGE 30.09.2026 National Stock Exchange of India BSE Limited Ltd. 25th Floor, Phiroze Jeejeebhoy 5th Floor, Exchange plaza Towers, Dalal Street Bandra (E), Mumbai Mumbai-400 051 Script Code: 526953 Script Code: VENUSREM Sub: Intimation regarding change in Corporate Identification Number (CIN). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and in continuation of our earlier intimation dated 26th May 2026 and 21St August 2026 regarding alteration to the Memorandum of Association of the Company, we wish to inform you that the Corporate Identification Number (CIN) of the Company has been changed from "L24232CH1989PLC009705 to L21002CH1989PLC009705". The change in CIN has occurred pursuant to the Alteration of the object clause and adoption of amended Memorandum of Association, as approved by the Members of the Company by way of Special Resolution passed on 20th August 2026. A copy of the Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) and updated CIN as issued by Ministry of Corporate Affairs is enclosed herewith for your reference and records. You are requested to update the CIN in your records and also in the Corporate Information section of the exchanges. Kindly take the same on your records. Thanking you Yours faithfully, for VENUS REMEDIES LllvllTED Neha (Company Secretary) M. No. F8374 VENUS REMEDIES LIMITED Corporate office : Uult-I : 51-52, Industrial Area, Phase-I, Panchkula (Hry.) i:1-.5:2t5T|u7S2F233A3r836?2S3e3-6'9ZrFC±kuj3!T,72)_!3€!!%'6[nd'a 134113, India Regd. Office : SCO 857, Cabin No. 10, 2nd Floor, NAG, Manimajra, Chandigarh (U.T ) 160101, India Wcbsite : www.venusremedies.com www.vmrcindia.com ¥::fn:do:::s|:::g4dg2gi5iBi::28f!h7¥3f"e!;i;stn6®ffi email : info@venusremedies.com GIN No. : L2`®®2CH1989PLC009705 Werne, Gemany qr<JHq GTqa GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS piotNo.6,7,8,sector5?fi#+aL::°ecseasr:!flganceesnat::Haryana,India,i22o5o Corporate Identity Number: L24232CH1989PLC009705 / L21002CH1989PLC009705 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) !o:#[|=adrfiw:§i?#:g:h§id:i/o:n¥F!#/§o?:!e¥E%PiEpiTL:|#§?i2h8aiv:onfifafisemdoiapnedcJaJ5ii°s'#'8i:t',:ih£,tAnrT#:=rdtroa,t8rg##sand i:;rgggnc:ertggttehr:tdylesaidspecialResolutiontogetherwiththecopyoftheMemorandumofAssociationasalteredhasthis Given under my hand at Roe, CPC this THIRTY day of SEPTEMBER TWO THOUSAND TWENTY SIX Document cortifiod by DSCENTRAL PROCESSING CENTRE, MANESAR 1 <roc.c ca.gov.in>. Digitally sig DS CENT CESSING CENTRE, M Date: 2026.09 010:47:07 lsT Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: VENUS REMEDIES LIMITED SCO 857, 2nd FLOOR, C. No.10 NAC MANIMAJRA, NA, CHANDICARH-160101, Chandlgarh, India