Oxygenta Pharmaceutical: Board Meeting Outcome for Outcome Of Board Meeting Dated 04.02.2026.

With reference to the subject cited this is to inform the Exchange that the Board of Directors of Oxygenta Pharmaceutical Limited at its Meeting held on Wednesday 04th February 2026 at 12:00 noon at the corporate office of the Company considered and approved the following:1. Un-audited Financial Results for the quarter and nine months ended 31.12.2025. (Attached as Annexure)2. Limited Review Report for the quarter and nine months ended 31.12.2025. (Attached as Annexure)3. Re-constitution of Internal Complaints Committee (ICC) constituted under The Sexual Harassment of Women at Workplace (Prevention Prohibition and Redressal) Act 2013 (POSH Act) w.e.f. 04.02.2026. (Attached as Annexure -I)