Venmax Drugs And Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited ....

August 1, 2026 The Manager Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 Scrip Code: 531015 Sub: Intimation of Board Meeting to be held on 07.08.2026 Dear Sir / Madam, A Meeting of the Board of Directors of the company will be held on Friday, August 7, 2026 at 4.00 P.M, inter-alia to consider the following: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026. 2. To consider and approve the Forfeiture of partly paid-up share warrants. Further, we wish to inform you that the Trading Window for dealing in Securities of the Company which stands closed for all the Designated Persons of the Company with effect from July 1, 2026 would continue to remain closed till August 9, 2026 i.e., till 48 hours after the approval of the Un- audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026. Kindly take the above information on record. Thanking You For Venmax Drugs and Pharmaceuticals Limited Priyanka Agarwal Company Secretary & Compliance Officer Reg Office: Sy. No. 115, Brig Sayeed Road, Hanumanji Colony, Bowenpally, Picket, Hyderabad – 500009 CIN: L24230TG1988PLC009102 GSTIN: 36AAACY1073C3ZM E-mail: venmaxdrugs@gmail.com