BALAXI PHARMACEUTICALS LIMITED — Others, 25-07-2025: Copy of Newspaper Publication

Balaxi Pharmaceuticals has announced its 82nd Annual General Meeting (AGM) will be held on August 25, 2025, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Shareholders will receive the AGM Notice and Annual Report 2024-25 electronically, with physical copies available on request. Remote e-voting and in-meeting e-voting facilities will be provided. Shareholders are encouraged to register their email addresses and update PAN, bank, and nomination details for physical shares for smooth operations.