Board Meeting Announcement for Novelix Pharmaceuticals Ltd - Jun 24, 2025

Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Submission of Prior Intimation of Board Meeting to be held on Tuesday 24th June 2025 1. To consider and approve the conversion of Warrants into Equity Shares of the Company. 2. Any other matter with the permission of chair.