Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve As per the pdf enclosed.

VENUS 6nioy g nneualieas VRL/SEC/EXCHANGE 14.10.2026 National Stock Exchange of India Ltd. BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street l#:ninE;:ai!rE4F6xoc:::gep,aza Mumbai Script code: VENUSREM Script Code: 526953 Sub.: Notice of Board Meeting to be held on 26th October 2026. Dear Sir/ Madam, This is to inform you that the meeting of Board of Directors is scheduled to be held on 26th October 2026 inter alia: 1. To consider and approve unaudited Standalone and Consolidated Financial Results for the period ended on 30`h September 2026. 2. Any other business with the permission of Chair. Trading window closure Pursuant to the provisions of Prevention of Insider Trading regulations, the trading window for trading in Company's shares by Designated Persons has been closed from October 01, 2026 till 48 hours from the declaration of financial results. Thanking you. Yours faithfully, for VENUS REMEDIES LIMITED Neha (Company Secretary) M . No . I 8 3| Li VENUS REMEDIES LIM.TED cOTpomte once : Unit-I : 51-52, Industrial Area, Phase-I, Panchkula (Hry.) i:,-.52;5T|u7S!%3t836?33:e3-6,9E:nFcftfg|,T|72,-!3:5!:6,nd,a 134113, India Rcgd. once : Uult-II : SCO 857, Cabin No. 10, 2nd Floor, NAG, Manimajra, Chandigarh (U T.) 160101, India ¥e¥af°i#|±d9uB::52:4d2Eisj£:a;iJ2F?¥oa3r,::[[:>Pha§e-HExtn), Website www venusremedies.com www.vmrcind]a com Unit-V : AEO email : infoftt`'cnusremedies com V AE MN U BS a hP nH hA ofR M I-3A , G Dm -5b 9H 368. rfu th qu ciN : L2i oo2cm g89pLcoog7us Weme, Germany lNDIAN CuSTOMS