Intimation of Appointment of Company Secretary

Date: 13th October, 2026 BSE Ltd. P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 524444 Sub:- Intimation of Appointment of Company Secretary and Compliance Officer of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company in its meeting held on today, October 13 , 2026 has appointed Mr. Sagar Sandeep Pagariya, a qualified Company Secretary (Membership No. A62781), as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. October 14, 2026. The details relating to appointment of Company Secretary and Compliance Officer as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed as Annexure- A. You are requested to kindly take the above information on record. Yours faithfully, For Evexia Lifecare Limited JAYESHBHAI R. THAKKAR MANAGING DIRECTOR DIN: 01631093 Annexure-A Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026. Sr.no Particulars Details 1 Name Mr. Sagar Sandeep Pagariya Designation Company Secretary & Compliance Officer 1 Reason for change viz. Appointed as a Whole Time Company Secretary and appointment, Compliance Officer & Key Managerial Personnel resignation, removal, death or otherwise 2 Effective Date of October 14, 2026 appointment 3 Brief Profile (In case of He is as Associate Member of ICSI, having Appointment) Membership No. A62781. He is having quite experience in Secretarial and Compliance Department. Besides being Company Secretary, he is holding a Degree of B.Com In case of resignation, Not Applicable letter of resignation along with detailed reasons for resignation 4 Disclosure of He is not related to any Director(s) of the Company. relationships between directors (in case of appointment of a director)