Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider ....

Date: 8th August, 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 Thursday, 13th August, 2026 at 04:00 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 ended 30th June, 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 15th August, 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