Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. approve the ....

Date: 25th 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 the meeting of the Board of Directors of Nexus Surgical and Medicare Limited will be held on Wednesday, 2nd September, 2026 at 03:00 p.m. at the Registered Office of the Company at Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vasai (East), Palghar - 401 208 to transact the following businesses: 1. To consider and approve the Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. To fix the date and time of the 35th Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 35th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 35th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 35th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Kindly take the same on your record. Thanking you. Yours faithfully, For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No. F12660