Adeshwar Meditex Limited has submitted Book closure intimation for the 19th Annual General Meeting of the Company to be held on 23rd September, 2026 at the registered office of the Company.

Date: August 27, 2026 Asst. General Manager, Dept. of Corporate Services BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001, Maharashtra, Mumbai Respected Sir, Sub: Intimation of Book Closure for 19th AGM Ref: Company Code: 543309 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the 19th Annual General Meeting, which is scheduled to be held on Wednesday, September 23, 2026 at 12.30 Noon at the registered office of the Company at Gala 111 Lok Centre, Marol Maroshi Road, Andheri East, Marol Naka, Mumbai- 400059, Maharashtra, India. The above is for your information and records please. Thanking You, For Adeshwar Meditex Limited Krishnojirao Nagaraja Rao Whole Time Director DIN: 07684308