Novelix Pharmaceuticals Ltd — Important, 05-06-2026: Company Update

M

(FormerlyTRIMURTHILIMITED)CIN:L67120TG1994PLC018956

Date:05"June,2026To,

TheDeputyManager

DepartmentofCorporateServicesBSF

Limited

PhirozeJeejeebhoyTowers,

DalalStreet,Fort,

Mumbai-400001.

Sub:IntimationpursuanttoRegulation30ofSEBI(ListingObligationsandDisclosure

Requirements)Regulations,2015

Ref:ScripCode:536565

ScripId:NOVELIX

DearSir/Madam,

PursuanttoRegulation30oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations.

2015("SEBIListingRegulations"),wewishtoinformyouthattheBoardofDirectorsoftheCompany

atitsmeetingheldon

Thursday,04"June,2026,Subject

totheapprovalofthemembersintheExtraOrdinaryGeneralMeeting

andappropriateauthorities,theBoardhasdecidedtoissue

andallot12,00,000EquitySharesoftheCompanytoNon-PromotersonaPreferentialBasis

towardsraisingofadditionalcapitalbytheCompanypursuanttoSection42.62ofthe

CompaniesAct.2013andaspertheSEBI(IssueofCapitalandDisclosureRequirement)

Regulation,2018["SEBIUCDR)Regulations,2018"

].

Detaileddisclosure

asx

requiredunderRegulation30of

SEB

(LODR)Regulations,2015read

with

SEB

MasterCircularno.HO/49/14/14(7)2025-CF1D-POD2/V/3762/2026datedJanuary30,2026:

Themeetingcommencedat05:00P.M.andconcludedat09:15P.M.

Theaboveintimationisgiventoyouforvourrecord,kindlytake

thenote

ofthesame.

ThankingYou,

Yoursfaithfully,

ForNovelixPharmaceuticalsLimited

VenkateshwarluPulluru

(Whole-timedirector)

DIN:02076871

NovelixPharmaceuticalslimited

(FormerlyKnownasTRIMURTHILIMITED)

HNo:3-6-237/610,FlatNo:610,

6"

Floor,LingapurLABuilders,AlsoKnownasAmruthaEstates,Himayat

Nagar,Hyderabad,Telangana-500029PhNo:

+918977631044Email:novelixpharmaceuticals@gmail.comwww.novelixpharma.com

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(FormerlyTRIMURTHILIMITED)CIN:L67120TG1994PLC018956

ANNEXURE-I

DetaileddisclosureasrequiredunderRegulation30ofSEB!(LODR)Regulations,2015read

with

SEB

MasterCircularno,HO/49/14/14(7)2025-CFD-POD2/V3762/2026datedJanuary30,2026

TypeofEquityShares

securities

proposedtobe

issued(viz.

Equityshares,

convertibles

etc.)

ilPreferentialAllotmentTypeof

issuance

(furtherpublic

offering.rights

issue,

depository

receipts

(ADR/

GDR).

qualified

institutions

placement,

preferential

allotmentetc.

TotalnumberTheCompanywillissueandallot12.00.000EquityShares

atapriceofsecuritiesofRs.57/-each(FaceValueofRs.

10

/-

eachataPremiumofRs.

proposedtobe47/-each)aggregatingtotheamountofRs.6.84,00.000.00/-tonon-

issuedorthepromoters.

totalamount

forwhichthe

securitieswill

beissued(approximately

):iv

Numberofthe18

Investors

Namesofthe

InvestorsSr.NameoftheProposedAllotteesCategory

No.of

No(PromoteEquity

t/Public)Shares

propose

dtobeallotted

/

ma!

\NovelixPharmaceuticalslimited

(FormerlyKnownasTRIMURTHILIMITED)

HNo:3-6-237/610,FlatNo:610,

6'"Floor,LingapurLABuilders,AlsoKnown

asAmruthaEstates,HimayatNagar,Hyderabad,Telangana-500029

PhNo:+918977631044Email:novelixpharmaceuticals@gmail.com

www.novelixpharma.com

----------------Page (1) Break----------------

Phaunaceuticalslimited

(FormerlyTRIMURTHILIMITED)CIN:L67120TG1994PLC018956

:

I

SAKSHIMALANI

Public150000

07

PEDDISRIDHARPublic100000

3

PALAKURTHIRAKESH

Public100000

4]

RAHULINNANI

Public100000

5

SUMANRAJIVBIHANIPublic

50000

6

VEDANTRAJIVBIHANI

Publicsqg90

7

PRAKASHGADLA

Public50000

8

k

K

VARSHA

Public50000

9

VIJAYASURESHNIMBALE

Public25000

10

PRASANTHSOWMITHRY

PublicBRUNDAVANAM25000

11

PRAVEENKUMAR

Public115000

12

ALLADIPRAVEEN

Public

ggg

BELIDEVIJAVALAKSHMI

Public100000

16

VENKATRAMANAMANUSANI

Public50000

17

MANUSANIJALAJALAXMIPublic50000

18

PALLAPOTHUSIVAKRISHNA

Public25000TOTAL

1200000

vi.IssuePriceRs.57/-cach(FaceValueofRs.10/-each

ataPremium

ofRs.47/-

each).

vii.PostAllotmentNotApplicable

13

GANGADHARKATIURI

Public10000

l4RAJENDERBELIDEPublic100000

5

ofSecurities

-

outcomeofthe

subscription,

issueprice

/allottedprice

(incaseof

convertibles).

numberof

investorsOY

NovelixPharmaceuticalslimited

(FormerlyKnownasTRIMURTHILIMITED)

HNo:3-6-237/610,FlatNo:610,

6"

Floor,LingapurLABuilders,AlsoKnownasAmruthaEstates,Himayat

Nagar,Hyderabad,Telangana-500029PhNo:+918977631044Email:novelixpharmaceuticals@gmail.com

www.novelixpharma.com

----------------Page (2) Break----------------

(FormerlyTRIMURTHILIMITED)CIN:L67120TG1994PLC018956

villIncaseofNotApplicable

convertibles

-

intimationon

conversionof

securitiesoron

lapseofthe

tenureofthe

instrument:

6°

NovelixPharmaceuticalslimited

(FormerlyKnownasTRIMURTHILIMITED)

HNo:3-6-237/610,FlatNo:610,

6"

Floor,LingapurLABuilders,AlsoKnownasAmruthaEstates,Himayat

Nagar,Hyderabad,Telangana-500029PhNo:

+918977631044Email:novelixpharmaceuticals@gmail.comwww.novelixpharma.com

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