Submission of Intimation of AGM Date.

Novelix Pharmaceuticals limited (Formerly TRIMURTHI LIMITED) CIN: L67120TG1994PLC018956 (NOVELIX | 536565 | INE314I01036) Date: 31st August, 2026 The Deputy Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. 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) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars in this regard. 2. The Register of Members and Share Transfer Books of the Company shall remain close from Thursday 24th September, 2026 to Wednesday 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. The Board has fixed Wednesday 23rd September, 2026 as the “Cut-Off Date” for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. 4. The remote e-voting period begins on Sunday, 27th September, 2026 (09:00 A.M.) and ends on Tuesday, 29th September, 2026 (05:00 P.M.). Please note it in your records and kindly acknowledge. 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.novelixpharma.com