The Board of Directors at their meeting held on Wednesday, 2nd September, 2026 appointed Mr. Anish More as an Additional Director 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. Anish More (holding DIN 11070098) as an Additional Director and proposed appointment as Managing Director of the Company 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 and Remuneration Committee appointed Mr. Anish More (holding DIN 11070098) as an Additional Director (Executive) of the Company with effect from the close of business hours of 2nd September, 2026. Further, the Board of Directors of the Company proposed the appointment of Mr. Anish More (holding DIN 11070098), as a Managing Director of the Company for a period of 3 (three) years with effect from the close of business hours of 2nd September, 2026 till 1st September, 2029, 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. Anish More 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/I/3762/2026 dated January 30, 2026: Name Mr. Anish More DIN 11070098 Reason for changes Appointment of Mr. Anish More as an (appointment, re-appointment, Additional Director of the Company under resignation, removal, death or Section 161(1) of the Companies Act, 2013, and otherwise) proposed appointment as Managing Director of the Company, subject to the approval of the Members. Date of appointment and term Additional Director: with effect from close of of appointment business hours of 2nd September, 2026 Managing Director: proposed for a period of 3 (three) years with effect from 2nd September, 2026 up to 1st September, 2029, subject to approval of Members. Disclosure of relationships of Mr. Anish More is not related to any other Directors inter-se Director or Key Managerial Personnel of the Company Brief Profile Enclosed herewith Affirmation that the person Mr. Anish More is not debarred from holding proposed to be appointed as a the office of Director by virtue of any SEBI director is not debarred from 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 the provisions of Section 164 of Companies Act, 2013. Remuneration payable Rs.24,00,000/- (Rupees Twenty-Four Lakhs only) per annum, subject to the approval of the Members of the Company, in accordance with Schedule V of the Companies Act, 2013, given the Company's inadequate profits. Brief Profile of Mr. Anish More: Mr. Anish More holds a Master of Science (M.S.) degree from the University of California, Riverside, and a Bachelor of Engineering (B.E.) degree in Computer Engineering from Thakur College of Engineering & Technology, Mumbai. Mr. More began his career with AiTudier as a Software Engineer and Backend Developer, where he was involved in developing backend systems and technology solutions. He subsequently worked with ScribeEMR, Inc. as a Software Engineer and Cloud Engineer, gaining experience in healthcare technology, cloud infrastructure and scalable software systems. Mr. More is a Co-Founder of Saans AI, a healthcare technology venture focused on addressing data gaps in healthcare and enabling more data-driven decision-making. In this role, he has been involved in technology development, product strategy and building AI-led solutions. He is also a Founding Advisor to SmartScore, contributing to technology and product development and advising on the application of AI and software technologies to its business. For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660