Venus Remedies informs about board meeting

Venus Remedies has informed that the meeting of Board of Directors is scheduled to be held on 29th January 2026: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 31st December 2025. 2. Any other business with the permission of Chair. Pursuant to the provisions of Prevention of Insider Trading regulations, the trading window for trading in Company's shares by Designated Persons has been closed from January 01, 2026 till 48 hours from the declaration of financial results.

The above information is a part of company’s filings submitted to BSE.