Nature of change: Cessation of directorship due to completion of term.
Individual details: Mr. Raja Venkataraman (DIN: 00669376), Independent Director.
Effective date: 26 May 2026 (close of business hours).
Tenure: Completed first term as Independent Director.
Brief profile: Not disclosed in the annexure (marked as "Not Applicable").
Relationship with other directors: Not disclosed (marked as "Not Applicable").
The Board of Directors and Management placed on record their sincere appreciation for the valuable contributions and guidance provided by Mr. Raja Venkataraman during his tenure.
Key Financial or Operational Approvals
Not applicable - no financial or operational approvals were mentioned in this disclosure.
Strategic or Business Context
Not applicable - no strategic or business context was provided in this disclosure.
Any Other Material Information
Regulatory compliance: This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Reference circular: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 pertaining to continuous disclosure requirements for Listed Entities.
Company details: Amrutanjan Health Care Limited, CIN: L24231TN1936PLC000017.
Contact: Gagan Preet Singh, General Manager - Legal, Company Secretary & Compliance Officer.
Company address: 03, (Old No. 42-45), Luz Church Road, Mylapore, Chennai - 600 004, Tamil Nadu, India.
