The Board of Directors of the Company, at their meeting held on Wednesday, 2nd September, 2026, has reconstituted the Audit, Nomination & Remuneration and Stakeholders Relationship Committee ....

Date: 2nd September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 538874 Ref: Disclosure of events as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Reconstitution of the Committees of the Board of Directors of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, 2nd September, 2026, has reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board of Directors of the Company with effect from the close of business hours of 2nd September, 2026. The details of which are as follows: Audit Committee Sr. No. Name Designation Category 1. Mr. Surya Kant Modi Chairman Independent non-executive 2. Ms. Neha Kailash Bhageria Member Independent non-executive 3. Mr. Ashish Durgaprasad Member Independent non-executive Mishra Nomination and Remuneration Committee Sr. No. Name Designation Category 1. Ms. Neha Kailash Bhageria Chairperson Independent non-executive 2. Mr. Surya Kant Modi Member Independent non-executive 3. Mr. Ashish Durgaprasad Member Independent non-executive Mishra Stakeholders Relationship Committee Sr. No. Name Designation Category 1. Mr. Ashish Durgaprasad Chairman Independent non-executive Mishra 2. Mr. Surya Kant Modi Member Independent non-executive 3. Mr. Pawankumar Sitaram Member Professional - executive Choudhary For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660