Outcome of Board Meeting

Date: September 03, 2026 The Listing Department National Stock Exchange of lndia Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400051, Maharashtra. SYMBOL: QMSMEDI Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their duly convened Board Meeting held on September 03, 2026 considered, noted and approved the following: 1. Appointment of Mr. Pranav Manhar Badheka (DIN:06460764) as an Additional Non-Executive, Independent Director of the Company, as recommended by the Nomination and Remuneration Committee, with effect from September 03, 2026, for a period of five (5) years up to September 02, 2031, subject to the approval of the Members at the ensuing Annual General Meeting and other applicable statutory/regulatory approvals, if any. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure A.; 2. Material Related Party Transaction(s) with Saarathi Healthcare Private Limited, Subsidiary Company under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The Draft Board’s Report and other annexures to the reports for the Financial Year ended 2025-26. 4. The Draft Notice of 9th Annual General Meeting of the members of the Company to be held on Wednesday, September 30, 2026 through Video Conferencing. The remote e-voting period will commence at 9:00 A.M. on Sunday, September 27, 2026 and will end at 5:00 P.M. on Tuesday, September 29, 2026. The meeting commenced at 04.00 P.M. and concluded at 07:00 P.M. This is for your information and records. Thanking you, Yours sincerely, FOR QMS MEDICAL ALLIED SERVICES LIMITED TORAL BHADRA COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A56927 DATE: SEPTEMBER 03, 2026 PLACE: MUMBAI CIN: L33309MH2017PLC299748; Email ID: mm@qmsmas.com Annexure A Disclosure of details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Appointment of Additional Non-Executive Independent Director Sr. Particulars Details 1. Name of the Director Mr. Pranav Manhar Badheka (DIN:06460764), Additional Non- Executive Independent Director 2. Reasons for change Appointment 3. Date of Appointment and Appointed by the Board at its meeting Term held on September 03, 2026, as an Additional Non-Executive Independent Director, with immediate effect, subject to the approval of the Members at the ensuing Annual General Meeting. Term: five (5) years from September 03, 2026 up to September 02, 2031 4. Brief Profile Mr. Pranav Manhar Badheka is a Multidisciplinary business leader and Independent Director with a unique combination of technology, training, entrepreneurship, logistics, HR, compliance and social-impact experience. He has over 25 years of experience in information technology training, communication and organisational leadership, along with hands-on exposure to managing diverse business verticals. Known for strategic thinking, idea execution, stakeholder management and the ability to translate emerging opportunities into practical business initiatives. 5. Relationship Inter-se Directors and Not related to any Directors or KMP of the KMP Company 6. Information as required under Mr. Pranav Manhar Badheka is not BSE circular Number debarred from holding the office of LIST/COM/14/2018-19 and NSE Director by virtue of any SEBI order or circular no. NSE/CML/2018/24 any other statutory authority. dated June 20, 2018. CIN: L33309MH2017PLC299748; Email ID: mm@qmsmas.com