The members of the Company at their 35th AGM held on Friday, 25th September, 2026 approved the re-designation of Mr. Ram Swaroop Joshi (holding DIN 07184085) from Professional Non-executive Director to Promoter Non-executive Director of the Company

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.: Re-designation of Mr. Ram Swaroop Joshi from Professional Non-Executive Director to Promoter Non-Executive Director of the Company Dear Sir/ Madam, 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 re-designation of Mr. Ram Swaroop Joshi (holding DIN 07184085) from Professional Non-Executive Director of the Company to Promoter Non-Executive Director of the Company with effect from the close of business hours of 2nd September, 2026. Kindly take the same on your records. Thanking you. Yours faithfully, For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660