Onyx Biotec Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

Onyx Biotec Ltd. has announced a board meeting regarding key appointments for the financial year 2024-25. The board approved the appointment of M/s. MANV & Associates as the Internal Auditor and M/s. M Shahnawaz & Associates as the Secretarial Auditor. Additionally, Ruchi Chowdhury was appointed as the Company Secretary and Compliance Officer, effective immediately. These appointments are expected to enhance the company's internal control and compliance framework, aligning its governance practices with industry standards.