The Members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the appointment of Mr. Ashish Mishra (holding DIN 10014935) as an Independent Non-executive Director of the Company for a period of 5 consecutive 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. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Independent Non- Executive 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 would like to inform you that the Members of the Company at their 35th Annual General Meeting held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing have approved the appointment of Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Independent Non-Executive Director of the Company for a period of 5 (five) consecutive years from 2nd September, 2026 upto 1st September, 2031. 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. Ashish Durgaprasad Mishra as required under Schedule III, Para A, Part A, Clause (7B) of 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: Name Mr. Ashish Durgaprasad Mishra DIN 10014935 Reason for changes Appointment as an Independent Director of the Company for a term of 5 (five) consecutive years Date of Appointment Appointment from 2nd September, 2026 upto 1st September, 2031 Term of Appointment 5 (five) years Brief Profile Mr. Ashish Durgaprasad Mishra has understanding of financial statements, financial forecasting, and risk management for effective oversight and governance. He has a deep understanding of the industry in which the organisation operates, including market trends, competitive dynamics, and regulatory frameworks. Disclosure of relationships of He is not related to any Director or Key Directors inter-se Managerial Personnel of the Company Affirmation that the person proposed Mr. Ashish Durgaprasad Mishra is not debarred to be appointed as a director is not from holding the office of Director by virtue of debarred from holding the office of any SEBI Order or any other authority. Director by virtue of any SEBI Order or any other authority. Whether the Director being appointed No is disqualified from holding the office of Director, pursuant to provisions of Section 164 of Companies Act, 2013. For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660