This has reference to the meeting of Board of Directors held on 4th February 2025 inter alia considered and approved: 1. Unaudited Financial Results for the quarter and nine months ended on 31st December 2024 along with Limited Review report. 2. The Board of Directors of the Company, based on a legal opinion, has resolved to write off the time-barred unsecured Foreign Currency Convertible Bond (FCCB) liability of ?38.68 crores including interest, which has remained unclaimed for over 10 years and is no longer legally enforceable under applicable laws.

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Venus Remedies Ltd.

24 Jan 2025

824.95

2.45%

Board Meeting

VENUS REMEDIES LTD. - 526953 - Board Meeting Intimation for Board Meeting Scheduled To Be Held …

BSE India

VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Board meeting scheduled to be held on 04th February 2025

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Venus Remedies Ltd.

20 Jan 2025

824.95

2.45%

Company Update

VENUS REMEDIES LTD. - 526953 - Venus Remedies Limited Successfully Renews EU GMP

BSE India

Venus Remedies Limited successfully renews EU GMP

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Venus Remedies Ltd.

07 Jan 2025

824.95

2.45%

Company Update

VENUS REMEDIES LTD. - 526953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance under reg 74(5) of SEBI DP regulations.

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Venus Remedies Ltd.

31 Dec 2024

824.95

2.45%

Company Update

VENUS REMEDIES LTD. - 526953 - Venus Remedies Limited Expands Reach In Eastern European Market With …

BSE India

Venus Remedies Limited expands reach in Eastern European market with accreditation of Good Manufacturing Practice (GMP) certification from Ministry of Health Moldova

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