The Members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the appointment of Mr. Anish More (holding DIN 11070098) as the Managing Director of the Company for a period of 3 years

Date: 26th 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 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 Members of the Company at their 35th Annual General Meeting (AGM) held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing, have approved the appointment of Mr. Anish More (holding DIN 11070098) as Managing Director of the Company for a period of 3 (three) years from 2nd September, 2026 up to 1st September, 2029. 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, Members of the Company at their 35th Annual re-appointment, resignation, General Meeting approved the appointment of removal, death or otherwise) Mr. Anish More as Managing Director of the Company Date of appointment and term of Appointed for a period of 3 (three) years from 2nd appointment September, 2026 up to 1st September, 2029 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 As mentioned below Affirmation that the person Mr. Anish More is not debarred from holding the proposed to be appointed as a office of Director by virtue of any SEBI Order or director is not debarred from 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 Members of the Company at their 35th AGM approved the remuneration of Rs.24,00,000/- (Rupees Twenty-Four Lakhs only) per annum, in accordance with Schedule V of the Companies Act, 2013, given the Company's inadequate profits. For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660 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