Attached

Novelix Pharmaceuticals limited (Formerly TRIMURTHI LIMITED) CIN: L67120TG1994PLC018956 (NOVELIX | 536565 | INE314I01036) Date: 02nd October, 2026 The Deputy Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 536565 Scrip Id: NOVELIX Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members the Company at 32nd Annual General Meeting held on 30th September, 2026, has approved the appointment of Mr. Gnana Prakash Gattu (DIN:00517921) as Whole Time Director of the Company for a period for 5 years w.e.f. 29th August, 2026. Details as required as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of aforesaid appointment is given in ‘Annexure I’ to this letter. We request you to take the aforesaid information on record for dissemination through your website. Thanking you Yours sincerely, For Novelix Pharmaceuticals Limited Venkateshwarlu Pulluru (Whole-time director) DIN: 02076871 Novelix Pharmaceuticals limited (Formerly Known as TRIMURTHI LIMITED) H No: 3-6-237/610, Flat No: 610, 6Th Floor, Lingapur LA Builders, Also Known as Amrutha Estates, Himayat Nagar, Hyderabad, Telangana- 500029 Ph No: +91 8977631044 Email: novelixpharmaceuticals@gmail.com www.novelixoharma.com Novelix Pharmaceuticals limited (Formerly TRIMURTHI LIMITED) CIN: L67120TG1994PLC018956 (NOVELIX | 536565 | INE314I01036) Annexure I Details as required as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Disclosure Requirement Details 1. Reason for change viz. appointment The Shareholders has approved the appointment of Mr. Gnana Prakash Gattu as Whole Time director of the company in 32nd Annual General meeting held on 30th September 2026. 2. Date of appointment Effective date of Appointment 29th August, 2026 Term of Appointment 3. Name of the listed entities in which Nil resigning director holds directorship including category of directorship and membership of committee, if any 4. Brief Profile (In case of appointment) Mr. Gattu Gnana Prakash is a graduate from IIT-Chennai and having more than 25 years of experience in management and information technology. 5. Disclosure of Relationship between Mr. Gattu Gnana Prakash is not related Directors {in case of appointment of to any of the Directors or Key Director) Managerial Personnel. Mr. Gattu Gnana Prakash belongs to Promoters and Promoter group of the Company. 6. Information as required under BSE Mr. Gnana Prakash Gattu is not debarred circular no. LIST/COMP/14/2018-19, from holding the office of Director by any dated June 20, 2018. SEBI order or any other such authority. Novelix Pharmaceuticals limited (Formerly Known as TRIMURTHI LIMITED) H No: 3-6-237/610, Flat No: 610, 6Th Floor, Lingapur LA Builders, Also Known as Amrutha Estates, Himayat Nagar, Hyderabad, Telangana- 500029 Ph No: +91 8977631044 Email: novelixpharmaceuticals@gmail.com www.novelixoharma.com