VENUS REMEDIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2024

1. Audited Financial Results for the quarter and year ended on 31st March 2024 along with Audit report. 2. Amended the Code of conduct to regulate, monitor and reporting of trading by designated persons/insiders and Code of practices and procedures for fair disclosure of unpublished price sensitive information, both are available on Company website-www.venusremedies.com.