Change in Auditors

June 30, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeeboy Towers B(SaYnMdrBaO KLu:r TlaH CYoRmOpCleAxR, E ) (DSaClaRlI SPt rCeOeDt, E 539871) Bandra (E), Mumbai - 400051 Mumbai- 400001 Sub Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI : Listing Regulations’) Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our intimation dated May 07, 2026, we herebMy/ nso. tPifryic teh aWt,a atse rpheor uthsee CShcraurttienriseedr ’As cRceopuonrtta, nthtes LMLePm (bIeCrAs Io Ff tihrme C Romegpiasntrya atito tnhe N 2o6. 0 A1n2n7u5a4l NGe/nNe5r0a0l M01e6et)ing (‘AGM’) held today i.e. June 30, 2026, have approved the appointment of as the Statutory Auditors of the Company for first term of five consecutive years, commencing from the conclusion of the th st 26 AGM until the conclusion of thMe /3s1. M A SG KM A ( t&o bAes shoecldia itne sth LeL cPa,l Cenhdaarrte yreeadr A20cc3o1u).n tants ( ICAI Firm Registration thNo. 105047W/W101187), At the conclusion of the 26 AGM, completed their first term as the Statutory Auditors of the Company. The Company places on record its appreciation for their valuable contribution during their tenure. Annexure A. Details required as per the SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, have been provided in This disclosure is also being made available on the website of the Company at https://investor.thyrocare.com/. The above is submitted for your kind information and necessary records. Thyrocare Technologies Limited Y ours faithfully, F or Brijesh Kumar Company Secretary and Compliance Officer Annexure-A Disclosure under Sub-Para (7) of Para A of Part A of Schedule III to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 M/s. M S K A & Associates LLP M/s Price Waterhouse Chartered Accountants LLP a) Name of the Auditor , b) Reason for change Completion of first term as the Appointment viz. appointment, re- Statutory Auditors of the appointment, Company with effect from the The Members of the Company at the 26 resignation, conclusion of the 26 AGM on Annual General MMee/tsi.n gP (r‘iAcGe MW’)a hteelrdh tooudsaey removal, death or June 30, 2026. iC.eh.a rJutenree d3 0A, cc2o0u2n6t, anhtasv eL LaPp p(IrCoAveI dF itrhme otherwise; aRpepgoisintrtmateionnt Nofo . 012754N/N500016) the Statutory Auditors of the Company for first term of five consecutive years, commencing from the conclusion of the th st 26 AGM until the conclusion of the 31 AGM (to be held in the calendar year 2031) c) Date of Not applicable June 30, 2026. appointment/re- appointment/cessat ion (as applicable) & term of appointment/re- M/s. Price Waterhouse Chartered appointment; Accountants LLP d) Brief profile (in case Not applicable of appointment); , (the “Firm”) having a Firm Registration No. 012754N/N500016, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm was established in the year 1991 and was converted into a limited liability partnership in the year 2014. The registered office of the Firm is at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002 and has seventeen (17) branch offices in various cities in India. The Firm is primarily engaged in providing auditing and other assurance services to its clients and is a member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India having Network Registration No. NRN/E/14. Price Waterhouse & Affiliates is a network of separate, distinct and independent Indian Chartered Accountant firms, each of which is registered with the Institute of Chartered Accountants of India. The Firm has more than 125 Assurance Partners as of December 31, 2025. It has a valid peer review certificate and audits various companies listed on stock exchanges in India. e) Disclosure of Not applicable Not Applicable relationships between directors (in case of appointment of a director).