Change in Director(s)

FISCHER MEDICAL VENTURES LIMITED (Formerly known as Fischer Chemic Limited) Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 August 14, 2026 To To BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5tll floor 25th Floor, P J Towers Plot No. C/ 1, G Block, Dalal Street, Fort, Bandra-Kurla Complex Bandra (E), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 524743 NSE Symbol: FISCHER Dear Sir/ Madam, Sub: Disclosure under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 & 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have inter-alia approved and noted at its meeting held today (14/08/2026), the Resignation of Mr. Roberto M Pagdanganan, Independent Director (DIN: 10639820) and Mr. Sanjay Jayantilal Jain, Independent Director (DIN: 03162189) as Independent Director of the Company with effect from closing hours of August 14, 2026. Details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure-1. Copy of the resignation letter as received is enclosed herewith for your records. The Company further clarifies that the resignations of the aforesaid Independent Directors are pursuant to their respective personal reasons and pre-occupation with other professional commitments, as stated in their resignation letters. Both the Independent Directors have confirmed that there are no other material reasons for their resignation other than those stated in their respective resignation letters. Please take on record. Thanking You, Yours Truly, For Fischer Medical Ventures Limited Balaji Gandla Company Secretary and Compliance Officer Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 FISCHER MEDICAL VENTURES LIMITED (Formerly known as Fischer Chemic Limited) Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 ANNEXURE – 1 Details under Regulation 30 of the Listing Regulations read with SEBI Circular No. EBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Name MR. ROBERTO M MR. SANJAY JAYANTILAL PAGDANGANAN JAIN DIN 10639820 03162189 Reason for Change Resignation as the Resignation as the Independent Independent Director of the Director of the Company with Company with effect from effect from closure of Business closure of Business hours on hours on 14th August 2026 due to 14th August 2026 due to personal reasons and no other personal reasons and no material reasons other material reasons Date of cessation Closure of Business hours on Closure of Business hours on 14th 14th August 2026 August 2026 Term of Not Applicable Not Applicable appointment/reappointm ent; Brief profile (in case of Not Applicable Not Applicable appointment) Disclosure of No relation with Directors No relation with Directors relationships between Directors Other Directorships / Nil Nil Memberships (in listed entities in case of resignation of Independent director) The independent director Mr. Roberto M Pagdanganan Mr. Sanjay Jayantilal Jain has shall, along with the has confirmed that there are no confirmed that there are no material detailed reasons, also material reasons for his reasons for his resignation other than provide a confirmation resignation other than those those mentioned in his resignation that there is no other mentioned in his resignation letter material reasons other letter than those provided. Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006 03rd August 2026 The Board of Directors, FISCHER MEDICAL VENTURES LIMITED, Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Pedagantyada, Visakhapatnam, Andhra Pradesh, India, 530031. Subject: Resignation from the position of Independent Director of the Company Dear Sir/Madam, I, Sanjay Jayantilal Jain, an Independent Director of Fischer Medical Ventures Limited, hereby tender my resignation from the office of Independent Director with effect from close of business hours on 14th August 2026, due to personal reasons/pre-occupation with other professional commitments. I confirm that there are no material reasons for my resignation other than those mentioned in this letter. Kindly acknowledge receipt of this letter and take the necessary steps to give effect to my resignation, including making the requisite filings and disclosures with the Registrar of Companies and the Stock Exchanges, as applicable. Thanking you. Yours faithfully, Sanjay Jayantilal Jain DIN: 03162189 Place: Mumbai