Novelix Pharmaceuticals Ltd — Important, 21-09-2025: Company Update

Novelix Pharmaceuticals' shareholders, at their 31st Annual General Meeting, approved significant appointments. Mr. Gattu Gnana Prakash, with over 25 years in management and information technology, was appointed as a Non-Executive Non-Independent Director. Ms. Mayuri Baidya, experienced in accounting and finance, joins as a Non-Executive Independent Director for a five-year term. These additions bring valuable expertise to the board. Shareholders also approved M/s Khushbu Kanwar & Co. as the Secretarial Auditor for a five-year period, commencing April 01, 2025, through March 31, 2030, reinforcing the company's governance and compliance structure.