Appointment

MedPlus Health Services Limited July 21, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No. C/1, G Block, Mumbai – 400001 Bandra - Kurla Complex BSE Scrip Code: 543427 Bandra (East), Mumbai – 400051 NSE Symbol: MEDPLUS Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Appointment of Company Secretary & Compliance Officer of the Company. Pursuant to Regulation 30 read with Schedule lll of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company on the recommendation of the Nomination and Remuneration Committee, at its meeting held today i.e July 21, 2026 has approved the appointment of Mr. Shrenik Soni (M. No.: F12400) as the Company Secretary and Compliance Officer (KMP) of the Company w.e.f July 21,2026. The disclosure as per SEBI Master Circular dated January 30, 2026 are enclosed herewith. You are requested to kindly take the above on record. Thanking you, For MedPlus Health Services Limited Gangadi Madhukar Reddy Managing Director and CEO (DIN: 00098097) 040-6724 672 Regd. off. H. No: 11-6-56, Survey No: 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad – 500037, Telangana, India CIN No: L85110TG2006PLC051845 I Website: www.medplusindia.com I Email:medplus@medplusindia.com MedPlus Health Services Limited Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026. Changes in directors, key managerial personnel, senior management: Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026. Changes in directors, key managerial personnel, senior management: Sr. No Disclosure Requirement Details 1. Name of the KMP Mr. Shrenik Soni (M. No.: F12400) 2. Reason for Change, viz Appointment, Appointment of Mr. Shrenik Soni as Company Secretary Resignation, Removal, Death or and Compliance Officer Otherwise 3. Date of Appointment/ Cessation & term Effective from July 21st, 2026 of appointment 4. Brief Profile (in case of appointment of a Mr. Shrenik Soni (M. No.: F12400) is a Fellow Member of director) Institute of Company Secretaries of India (ICSI) and holds a dual specialization Post-Graduation Degree of Master of Business Administration (MBA), from Osmania University. He is a seasoned Corporate Governance professional with more than 9 years of experience in Corporate secretarial, legal and compliance functions across sectors such as pharmaceuticals, manufacturing and retail. Mr. Shrenik Soni has handled various responsibilities during his tenure with previous organisations viz. Board processes and corporate governance, fundraising through various means, ESOPs, listing of Equity Shares, regulatory interface, legal/secretarial due diligence, demerger, IPO readiness, acquisition/takeover, corporate restructuring, compliance management systems, various compliance requirements under SEBI Regulations, Companies Act and other corporate laws, liasoning with government authorities and other regulatory authorities/agency, etc. Prior to joining MedPlus, he was associated with HRV Pharma, SUVEN Life Sciences and DUKES Group as Company Secretary. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of Director) 040-6724 672 Regd. off. H. No: 11-6-56, Survey No: 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad – 500037, Telangana, India CIN No: L85110TG2006PLC051845 I Website: www.medplusindia.com I Email:medplus@medplusindia.com