The Board of Directors of the Company has appointed Mr. Ashish Durgaprasad Mishra as an Independent Director for a period o 5 years w.e.f the close of business hours of 2nd September, 2026, ....

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.: Appointment of Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Independent Non- Executive Director of the Company Dear Sir / Madam, In compliance of Regulation 30 of the Securities Exchange Board of India (Listing Obligations & 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 the Nomination and Remuneration Committee, appointed Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Independent Non-Executive Director of the Company for a period of 5 (five) consecutive years with effect from the close of business hours of 2nd September, 2026 to 1st 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 Mr. Ashish Durgaprasad Mishra as required under Schedule III, Para A, Part A, Clause (7B) of the 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: Name Mr. Ashish Durgaprasad Mishra DIN 10014935 Reason for changes Appointment as an Independent Director of the Company for a term of 5 (five) consecutive years Date of Appointment 5 consecutive years from 2nd September, 2026 to 1st September, 2031 Term of Appointment 5 (five) years Brief Profile Mr. Ashish Durgaprasad Mishra has understanding of financial statements, financial forecasting, and risk management for effective oversight and governance. He has a deep understanding of the industry in which the organisation operates, including market trends, competitive dynamics, and regulatory frameworks. Disclosure of relationships of He is not related to any Director of the Directors inter-se Company Affirmation that the person Mr. Ashish Durgaprasad Mishra is not proposed to be appointed as a debarred from holding the office of Director director is not debarred from by virtue of any SEBI Order or any other holding the office of Director by authority. 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