Adeshwar Meditex Limited has informed the exchange regarding resignation of Mr. Prithvi Singh (DIN:10759890) as Non-Executive Director of the Company.

Date: 27/08/2026 Asst. General Manager, Dept. of Corporate Services, BSE Limited 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001, Maharashtra. Sub: Disclosure/Intimation of resignation of Non-Executive Director of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip ID: ADESHWAR / Scrip Code: 543309 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Prithvi Singh (DIN: 10759890) Non-Executive Director of the Company has, vide his resignation letter dated 26th August, 2026, tendered his resignation from the said position. Details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given as under: Sr. Disclosure Requirement Details 1 Reason for Change viz. appointment, Resignation due to personal resignation, removal, death or otherwise commitments. 2 Date of Cessation 26th August, 2026 3 Brief Profile (in case of appointment of a Not Applicable director) 4 Disclosure of relationships between None directors (in case of appointment of director) 5 Letter of Resignation along with detailed Enclosed as Annexure I reason for resignation 6 Names of listed entities in which the Enclosed as Annexure II resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The director shall, along with the detailed The required confirmation has been reasons, also provide a confirmation that provided under resignation letter dated there are no other material reasons other 26th August, 2026 in Annexure I. than those provided. Further, the Company has received confirmation from Mr. Prithvi Singh that there are no other material reasons for his resignation other that those which are provided in his resignation letter dated 26th August, 2026. The said confirmation received is enclosed herewith. Kindly take note of the same. Thanking You Yours faithfully, For Adeshwar Meditex Limited Krishnojirao Nagaraja Rao Director DIN: 07684308 ANNEXURE II Details of Listed entities in which the resigning director hold directorships, indicating the category of directorship and membership of board committees, if any: Sr. Name of the Name of the Company Category of Membership of Board No Director Directorship committee 1 Mr. Prithvi Singh Adeshwar Meditex Limited Non-Executive Director Nomination & Remuneration Committee - Member