Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September, 2026 2. Any other business with the permission of the Chair

Date: 5th November, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code – 538874 NOTICE OF BOARD MEETING Dear Sir / Madam, Notice is hereby given that meeting of the Board of Directors of Nexus Surgical and Medicare Limited will be held on Saturday, 14th November, 2026 at 03:30 p.m. at the Registered Office of the Company at Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vasai (East), Palghar - 401208 to transact the following business: 1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September, 2026; 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 16th November, 2026. Kindly take the same on your record. Thanking you. Yours faithfully, For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660