Anuh Pharma Ltd

In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith a copy of the Notice of the 65th Annual General Meeting of the Company to be held on Friday 22nd August 2025 at 04:00 PM at Hall of Harmony Nehru Centre Dr. Annie Besant Road Worli Mumbai-400018 Maharashtra India.