Aptus Pharma AGM Notice Corrigendum on Preferential Shares

APTUS PHARMA LIMITED

Specific Correction Details

The errors pertain to the proposed issue of 16,02,870 Equity Shares on a preferential basis. The company identified these errors and issued the corrigendum on 07/09/2026 to correct the explanatory statement for this agenda item.

Publication and Distribution

• Date of completion of sending original Notice of AGM: 21/08/2026
• Date of completion of sending corrigendum/addendum to Notice of AGM: 07/09/2026
• The corrigendum/addendum has been published in newspapers and uploaded on the company's website at: https://aptus-pharma.com/corrigendum-to-agm-notice/

E-Voting Arrangements

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided remote e-voting facilities through Central Depository Services (India) Limited (CDSL).

E-voting schedule:

• Commencement of E-voting: 11/09/2026 at 9:00 a.m.
• End of E-Voting: 13/09/2026 at 5:00 p.m.