Remus Pharmaceuticals Limited — Board Meeting, 29-08-2025: Outcome of Board Meeting

Remus Pharmaceuticals Board approved the re-appointment of key directors for a 3-year term starting Jan 16, 2026: Mr. Arpit Shah as MD, Ms. Roma Shah as Whole Time Director, Mr. Swapnil Shah as Chairman (Non-Exe), and Mrs. Anar Shah as Non-Exe Director. All subject to shareholder approval.