Aptus Pharma Clarifies Board Meeting Venue and Annexure Title

Aptus Pharma Ltd has issued a clarification regarding a typographical error in the minutes of its Board meeting held on August 8, 2026. The error incorrectly stated the meeting venue as the 'registered office' instead of the 'Head Office' located at RK Trade Tower, Rajkot. Additionally, an annexure was mistakenly titled 'Annexure 1' instead of 'Annexure A'. The company assures that these are purely typographical errors and do not alter the substance or outcome of the decisions made during the meeting, which included the approval of a preferential issue of shares. The company has requested the stock exchange to take this clarification on record.