Change in Management

Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 September 16, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 544502 Trading Symbol: AMANTA Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") for Appointment of Mr. Nimesh Patel, Director, Retire by rotation, and appointment of Secretarial Auditors of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the members of the Company at their 31st Annual General Meeting ("AGM") held on September 16, 2026, have approved: 1. Appointment of Mr. Nimesh P Patel (DIN: 09044772) as director retire by rotation. 2. Appointment of M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for a term of 5 consecutive years commencing from the financial year 2026-27 till the financial year 2030-31. The details as required under 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 is attached herewith as “Annexure-A” and “Annexure-B” You are requested to take the same on your records. Thanking you. Yours sincerely, For AMANTA HEALTHCARE LIMITED NIKHITA DINODIA COMPANY SECRETARY & COMPLIANCE OFFICER Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720 Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 Annexure -A Details of information that is Sr. No. Information of such events required to be provided 1 Name Mr. Nimesh Patel Reason for change viz. appointment, re- Appointment of Mr. Nimesh Patel (DIN: 2 appointment, resignation, removal, 09044772), as director retire by rotation. death or otherwise; Date of appointment /reappointment/cessation (as 3 September 16, 2026 applicable) & term of appointment/re- appointment, such event Nimesh P Patel is the Non-Executive and Non- Independent Director of our company. He has been on the Board of our Company since December 14, 2020. He holds a degree of 4 Brief profile (in case of appointment); Bachelor of Science in Economics from Wharton School, University of Pennsylvania, California state valedictorian. He has over 5 years of experience in Pharmaceutical Industry Disclosure of relationships between Mr. Nimesh P Patel is a cousin of Mr. Bhavesh 5 directors (in case of appointment of a Girishbhai Patel, Chairman and Managing director). Director. Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720 Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 Annexure -B Details of information that is Sr. No. Information of such events required to be provided 1 Name M/s. Kashyap R. Mehta & Partners Reason for change viz. appointment, re- Appointment as Secretarial Auditor for a 2 appointment, resignation, removal, term of 5 consecutive years. death or otherwise; Date of appointment /reappointment/cessation (as 3 September 16, 2026 applicable) & term of appointment/re- appointment, such event M/s. Kashyap R. Mehta & Partners (‘the Firm’) is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. Mr. Kashyap Mehta, a lead partner of the firm has a distinguished track record extending over four decades with the team and other partner being led 4 Brief profile (in case of appointment); by a senior professional of considerable repute, possessing extensive experience in providing services to both listed and unlisted clients. They offer a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and stock exchange related matters. His appointment as Secretarial Auditor is subject to the approval of shareholders at the ensuing Annual General Meeting. Disclosure of relationships between 5 directors (in case of appointment of a Not Applicable director). Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720