Onyx Biotec Limited — Board Meeting, 03-09-2026

Copy of Newspaper Publication

Shareholders meeting

Copy of Newspaper Publication

Updates

Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Onyx Biotec's Board approved its 21st AGM for September 28, 2026, with book closure from September 22-28. They appointed M. Shahnawaz & Associates as Scrutinizer and K.K.