Appointment

22nd September, 2026 National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: SAKAR Dear Sir/Madam, Sub: Intimation of Appointment With reference to outcome of Board Meeting dated 24th July, 2026, please note that Members / Shareholders of the Company, in their 22nd Annual General Meeting held today i.e. on 22nd September, 2026, have accorded their approvals for appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), as Secretarial Auditors of the Company for a term of five (5) consecutive years. The necessary disclosures under Regulation 30 of Listing Regulations is as per Annexure. This is in compliance with Regulation 30 & other applicable provisions of SEBI Listing Regulations. Thanking you, Yours Faithfully, For SAKAR HEALTHCARE LIMITED BHARAT SONI COMPANY SECRETARY Annexure The disclosure with regard to appointment of Secretarial Auditor: Sr. Disclosure requirement Details of Secretarial Auditor (a) Name of Auditors M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (b) Reason for change Appointment (c) Date of recommendation & Date of confirmation of Appointment: 22nd September, 2026 Terms for Appointment Terms of Appointment: Shareholders/Members in the 22nd AGM held on 22nd September, 2026 appointed M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit for financial years commencing from FY 2026-27 to FY 2030-31. (d) Brief Profile 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 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. (e) Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) For SAKAR HEALTHCARE LIMITED BHARAT SONI COMPANY SECRETARY