Nexus Surgical and Medicare Limited held a Board of Directors meeting on September 2, 2026, from 3:00 PM to 5:45 PM at their Registered Office at Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vasai (East), Palghar - 401208.

The Board transacted the following business:

1. Approved the Directors' Report along with annexures on the Audited Financial Statements for the financial year ended March 31, 2026.

2. Accepted the resignation of Mr. Ram Swaroop Joshi (DIN: 07184085) from the position of Managing Director, effective from close of business hours on September 2, 2026. Mr. Joshi will continue to serve as a Promoter Non-Executive Director.

3. Appointed Mr. Anish More (DIN: 11070098) as an Additional Director (Executive) effective from close of business hours on September 2, 2026.

4. Appointed Mr. Anish More as Managing Director for a period of 3 years effective from close of business hours on September 2, 2026, subject to shareholder approval at the ensuing 35th Annual General Meeting.

5. Appointed Mr. Ashish Durgaprasad Mishra (DIN: 10014935) as an Independent Non-Executive Director for a term of 5 years effective from close of business hours on September 2, 2026, subject to shareholder approval at the ensuing 35th Annual General Meeting.

6. Re-appointed Ms. Neha Kailash Bhageria (DIN: 09217784) as an Independent Non-Executive Woman Director for a second term of 5 consecutive years from September 30, 2026, subject to shareholder approval at the ensuing 35th Annual General Meeting.

7. Approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee effective from close of business hours on September 2, 2026, in view of the director appointments and resignations.

8. Scheduled the 35th Annual General Meeting for Friday, September 25, 2026, at 12:30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice convening the AGM was approved.

9. Decided to close the Register of Members and Share Transfer Book from September 19, 2026, to September 25, 2026 (both days inclusive).

10. Fixed Friday, September 18, 2026, as the cut-off date for e-voting for the 35th Annual General Meeting.

11. Appointed Mr. Narottam Bagaria, Partner of M/s. N. Bagaria & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting process for the 35th Annual General Meeting.

The disclosure was signed by Monika Choudhary, Company Secretary (Membership No.: F12660) on September 2, 2026, at 5:47 PM.