The Board of Directors of the Company, at their meeting held on 2nd September, 2026, has reappointed Ms. Neha Kailash Bhageria as an Independent Director for a second term of 5 years, subject ....

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 Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non- Executive Woman Director of the Company for a second term of 5 (five) consecutive years Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held on Wednesday, 2nd September, 2026, on recommendation of Nomination & Remuneration Committee, re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-Executive Woman Director of the Company for a second term of 5 (five) consecutive years effective from 30th September, 2026 till 29th September, 2031, subject to the approval of the Members of the Company at the ensuing 35th Annual General Meeting of the Company. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure A’. Kindly take the same on your records. Thanking you. Yours faithfully, For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660 Encl: as above Annexure A Details of Ms. Neha Kailash Bhageria as required under Schedule III, Para A, Part A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2//3762/2026 dated January 30, 2026: Name Ms. Neha Kailash Bhageria DIN 09217784 Reason for changes Re-appointment as an Independent Director of the Company for second term of 5 (five) consecutive years Date of Appointment 5 consecutive years from 30th September, 2026 to 29th September, 2031 Term of Appointment 5 (five) years Brief Profile Ms. Neha Kailash Bhageria is a Company Secretary by profession. She is result driven and has experience in Company secretarial and Legal functions of Listed Company. She is involved in corporate finance including corporate affairs and governance. Disclosure of relationships of She is not related to any Director of the Directors inter-se Company Affirmation that the person Ms. Neha Kailash Bhageria is not debarred proposed to be appointed as a from holding the office of Director by virtue director is not debarred from of any SEBI Order or any other authority. holding the office of Director by virtue of any SEBI Order or any other authority. Whether the Director being No appointed is disqualified from holding the office of Director, pursuant to provisions of Section 164 of Companies Act, 2013. For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660