Intimation regarding Re-appointment of Manging Directors for the further term of five years pursuant to the approval of the Members at the 9th AGM of Amwill Health Care Limited.

Date: August 14, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Name: AMWILL. Company Scrip Code.: 544353 Re: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ("SEBI Listing Regulations") read with SEBI Master Circular no. (Ref: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) January 30, 2026 (“SEBI Master Circular”). Subject: Intimation regarding Re-appointment of Managing Directors for a further term of five years pursuant to approval of the Members at the 9th Annual General Meeting of Amwill Health Care Limited. (“the Company”). Dear Sir/Madam, We wish to inform you that the Members of the Company, at the 09th Annual General Meeting (“9th AGM”) of the Company held on today, August 14, 2026, had approved the re-appointment of the following Managing Directors of the Company by way of special resolution, for a further term of five (5) years, with effect from January 27, 2027, subject to the terms and conditions as approved by the Members: 1) Re-appointment of Mr. Tarun Gandhi (DIN: 07854699), as a Managing Director & Key Managerial Personnel, on the recommendations of the Nomination,& Remuneration Committee and the Board of Directors of the Company, for a period of consecutive 05 (five) years, commencing from January 27, 2027 till January 26, 2032. 2) Re-appointment of Mr. Anand Gandhi (DIN: 07854706), as a Managing Director & Key Managerial Personnel, on the recommendations of the Nomination, & Remuneration Committee and the Board of Directors of the Company, for a period of consecutive 05 (five) years, commencing from January 27, 2027 till January 26, 2032. This disclosure is being made in compliance with Regulation 30 of the SEBI Listing Regulations and is submitted for your information and record, will be available on the website of the Company www.amwillhealthcare.com. Thanking You. FOR AMWILL HEALTH CARE LIMITED Anshu Anshuman Company Secretary and Compliance Officer ACS65515 Address: No. 90, 4th Floor, 2nd Main Road, 7th Cross, Chamrajpet, Bangalore - 560018, Karnataka Place: Bangalore Annexure A Details with respect to Change in Key Managerial Personnel (Resignation and appointment of director) under Regulation 30 read with Part A of Schedule III of the Listing Regulations, read with SEBI Master Circular no. (Ref: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) January 30, 2026 (“SEBI Master Circular”), and other applicable circulars/guidelines issued by SEBI from time to time. S.N. Particulars Mr. Tarun Gandhi (DIN: Mr. Anand Gandhi (DIN: 07854699) as Managing Director 07854706) as Managing Director 1 Reason for Change Re-appointment Re-appointment viz. appointment, resignation, removal, death or otherwise. 2 Date of appointment/ Date of re-appointment as Date of re-appointment as reappointment/ Managing Director: January 26, Managing Director: January 26, cessation 2027 2027 (as applicable) 3 Term of appointment/ Mr. Tarun Gandhi (DIN: Mr. Anand Gandhi (DIN: reappointment 07854699) as Managing Director 07854706) as Managing Director shall be reappointed as a shall be reappointed as a Managing Director, to not liable to Managing Director, to not liable to retire by rotation and a Key retire by rotation and a Key Managerial Personnel, for a period Managerial Personnel, for a period of 05 (five) consecutive years of 05 (five) consecutive years commencing from January 27, commencing from January 27, 2027 till January 26, 2032. 2027 till January 26, 2032. Detailed terms of re-appointment Detailed terms of re-appointment and maximum remuneration and maximum remuneration payable to Mr. Tarun Gandhi as payable to Mr. Anand Gandhi (as Managing Director, shall be Managing Director, shall be referred from the Notice referred from the Notice convening 09th AGM. convening 09th AGM. 4 Brief profile (in case Provided below Provided below of appointment) 5 Relation with Relative of Mr. Anand Gandhi Relative of Mr. Tarun Gandhi directors of company (in case of appointment) 6 Information as Mr. Tarun Gandhi (DIN: Mr. Anand Gandhi (DIN: required pursuant to 07854699) is not debarred from 07854706) is not debarred from BSE Circular No. holding the office of Director by holding the office of Director by LIST/COMP/14/2018- virtue of any SEBI order or any virtue of any SEBI order or any 19 and NSE Circular other such authority. other such authority. No. NSE/ CML/2018/24 dated June 20, 2018. Brief Profile Mr. Tarun Gandhi (DIN: 07854699) as Managing Mr. Anand Gandhi (DIN: 07854706) as Managing Director Director Mr. Tarun Gandhi holds a bachelor’s degree in Mr. Anand Gandhi holds a bachelor’s and master’s commerce (advanced financial accounting and degree in pharmacy (pharmaceutics) with honours from management accounting) with honors from Bangalore Rajiv Gandhi University of Health Sciences, Karnataka. University. Mr. Anand Gandhi holds experience of more than a Mr. Tarun Gandhi holds experience of more than a decade in brand placement, marketing and sales and decade in financial management, accounts management enhancing product visibility in the dermatology segment and business development. Hence, meets all such of the pharmaceutical industry. Hence, meets all such requirements for this role. requirements for this role