Anuh Pharma Ltd

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Shareholders of the Company will be held on Friday 22nd August 2025 at Mumbai please find enclosed Newspaper Clipping of the Advertisement published on Tuesday 29th July 2025 in the Financial Express (English) and Mumbai Lakshdeep (Marathi) Mumbai Edition.