Novelix Pharmaceuticals Ltd — Important, 31-03-2026: Company Update

Novelix Pharmaceuticals' Board of Directors has reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. This update, effective following a recent board meeting, involves changes to the composition of these crucial governance bodies. The move aims to ensure robust internal controls, effective oversight, and strong stakeholder engagement, reflecting the company's commitment to sound corporate governance practices and operational transparency. This is a key step in strengthening the company's governance framework.