APTUS PHARMA : BOARD MEETING ON 12 NOVEMBER TO CONSIDER PREFERENTIAL ALLOTMENT

• Board to consider and approve allotment of equity shares on preferential basis to proposed allottees • Shareholders approved the proposal at AGM held on 14 September 2026; BSE in-principle approval received on 30 October 2026 • Allotment subject to receipt of subscription money and applicable statutory compliances

Aptus Pharma Ltd

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