Key Appointment Details

The Board of Directors of Evexia Lifecare Limited in its meeting held on October 13, 2026 appointed Mr. Sagar Sandeep Pagariya as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company.

Effective Date

The appointment is effective from October 14, 2026.

Professional Qualifications

Mr. Sagar Sandeep Pagariya is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A62781. He holds a Bachelor of Commerce (B.Com) degree and has experience in Secretarial and Compliance departments.

Relationship Disclosure

Mr. Pagariya is not related to any Director(s) of the Company.

Financial Impact

No financial impact quantified in the disclosure.