Lincoln Pharmaceuticals: Minutes Of 31St Annual General Meeting Of The Company.

With reference to the above please find enclosed herewith the Minutes of 31st Annual General Meeting of the Company held at 11:00 A.M on Tuesday the 30th September 2025 through Video Conferencing ("VC")/ Other Audio-Video Visual Means (OVAM) to seek the approval of the members of the Company on resolutions set out in the Notice convening meeting.