Outcome of Board Meeting held on August 13, 2026

ACHYUT HEALTHCARE LIMITED Registered Office : 504, Iscon Elegance, Circle-P, S.G. Road, Ahmedabad- 380 015, Gujarat Tele : (079) 40095550, 66168889 Fax : 66168891 Mob. : +91 9825097076/+91 9898986846 CIN No. : L67120GJ1996PLC028600 Email : compliace@achyuthealthcare.com -------------------------------------------------------------------------------------------------- Our Ref. No. : BSE/LODR/RESULT/06-2026 Date : 13th August, 2026 Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir, Re : Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Our Scrip Code/ ID: (ACHYUT | 543499 | INE0K1401020) SUB : Outcome of the Meeting of Board of Directors held on 13th August, 2026 Consideration and Approval of Unaudited Financial Result for the Quarter ended 30th June, 2026. In Compliance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that in the Board Meeting held on today (13th day of August, 2026), Board of Directors of the Company (Achyut Healthcare Limited) has Considered and approved the following: 1. Considered and approved the Unaudited Financial Results for the Quarter ended 30th June, 2026 alongwith Limited Review Report there on. The meeting was commenced at 16:00 p.m. and concluded at 16:40 p.m. In this connection, we are enclosing herewith Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report. Please take the same in your records and do the needful. Yours faithfully, For Achyut Healthcare Limited. (Jigen J. Modi) Managing Director DIN : 03355555 Factory : Survey No. 1078, Bhat Chacharvadi Road, Taluka Daskori, Bhat Village, Ahmedabad – 382 210 Godown : 56, Changodar Industrial Estate, Godown No. 4, First Floor, Tal, Sanand, Ahmedabad ACHYUT HEALTHCARE LIMITED CIN: L67120G/1996PLC028600 Reg Office :- 610 COLONADE, B/H ISCON TEMPLE, OPP, ISCON BRTS BUS STAND, ISCON - AMBALI ROAD, AHMEDABAD - 380058 Tel No. 9825097076, Email id :- complance@achyuthealtheare.com er 026 PARTICULARS. Current Tax. NOTES: 1. These financial result were reviewed by the Board of Directors and Audit Committee thereafter have been approved by the board of directors at its meeting held on Thursday, August 13, 2026. The Statutory Auditors have carried out limited review of the financial result for the Quarter ended, 30th June, 2026, 2 Financial results for all the periods presented have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (as amended from time to time) preseribed under Section 133 of the Companies Act, 2013 and other reengnised accounting practices and policies te the extent applicable and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. 3 Company has only one reportable segment - Pharmaceuticals Business. 4 Figures for the previous period have been regrouped) rearranged/ reclassfied wherever considered nacessary to correspond with the current period's classification/group’s disclosure. For Achyut Healthcare Limited gen aad . " eal! Managing Director DIN ; 03355555 Date: August 13, 2026 Place : Ahmedabad