Amrutanjan Rephrases ESOP 2 Scheme on April 17

Amrutanjan Health Care Limited rephrases the Second Phase ESOP 2 of its existing Employees Stock Option Scheme 2020.
The rephrasing was approved by the Nomination and Remuneration Committee via resolution passed on April 17, 2026.
Disclosure made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.