Cessation of Mr. Hardik Rajnikant Bhatt as an Independent Director of the company upon completion of his second term of appointment as an Independent director.

KMS MEDISURGI LIMITED ® Plot No-297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street, Mumbai 400 002 Maharashtra (India) ™ J CIN: L51397MH1999PLC119118 Website: www.kmsgroup.in | E-mail Id: cskms99@gmail,com Tel: 022-66107700/22, 022-67498822 | Fax: +91-22-22061111 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref.: KMS Medisurgi Limited (Scrip Code: 540468) Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding cessation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mr. Hardik Rajnikant Bhatt (DIN: 07566870) has completed his second term as an Independent Director of the Company and, consequently, ceased to be a Director of the Company with effect from the close of business hours on September 30, 2026. The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Hardik Rajnikant Bhatt during his tenure as an Independent Director of the Company. The details with respect to the above cessation of Independent Directors of the Company as prescribed under Clause 7 of Para A of Part A of Schedule Il of the SEBI Listing Regulations, read with SEBI Circular dated 13 July, 2023, are enclosed as (Annexure A). The above information is also available on the website of the Company at www.kmsgroup.in. You are requested to kindly take the above information on record. Yours faithfully, For KMS MEDISURGI LIMITED FOR KMS MEDISURGI LIMITED /Mmm Siddharth Kanakia Managing Director DIN: 07595098 Place: Mumbai Date: October 01, 2026 ANNEXUR-E A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circulars dated July 13, 2023 and November 11, 2024 Cessation of Mr. Hardik Rajnikant Bhatt (DIN: 07566870) as Independent Director of the Company Name of Director Mr. Hardik Rajnikant Bhatt Reason for Change (cessation) Cessation of Mr. Hardik Rajnikant Bhatt as an Independent Director of the Company upon completion of his second term of appointment as an Independent Director. Date of Cessation September 30, 2026 Disclosure of relationship between directors | Not Applicable Directorship in any other listed companies Nil Board Committee Update Nil Information required pursuant to BSE Circular | Not Applicable no. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018