BALAXI PHARMACEUTICALS LIMITED — Others, 26-02-2025: Copy of Newspaper Publication

Balaxi Pharmaceuticals has announced a board meeting on February 26, 2025, to discuss a postal ballot and remote e-voting for the approval of remuneration for Mr. Ashish Maheshwari, Managing Director. Shareholders will participate via electronic voting, with the window open from February 26 to March 27, 2025. This move enhances accessibility for shareholders while promoting efficient decision-making. Investors may see this as a positive outlook for governance and transparency within the company, reflecting proactive management in engaging stakeholders and optimizing operational processes.