Change in Director / Key Managerial Personnel

  • Not applicable to this disclosure.

Key Financial or Operational Approvals

  • Not applicable to this disclosure.

Strategic or Business Context

  • Not applicable to this disclosure.

Any Other Material Information

Appointment of Secretarial Auditor

  • Shareholders of Sakar Healthcare Limited, in their 22nd Annual General Meeting held on September 22, 2026, approved the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as the Secretarial Auditors of the Company.
  • The Firm's Registration Number is P2025GJ106000 and it holds a Peer Reviewed Certificate No. 6827/2025.
  • The term of appointment is for five (5) consecutive years, covering financial years from FY 2026-27 to FY 2030-31.
  • The date of confirmation of appointment is September 22, 2026.

Brief Profile of Auditor

  • M/s. Kashyap R. Mehta & Partners is a partnership of Practising Company Secretaries based in Ahmedabad, Gujarat, India.
  • The firm delivers integrated legal and advisory services in Corporate & Allied Laws, Capital Markets, and Corporate Governance.
  • Mr. Kashyap Mehta, a lead partner, has a track record extending over four decades.
  • The team is led by a senior professional with extensive experience providing services to both listed and unlisted clients.
  • The firm offers a full spectrum of corporate, secretarial, regulatory, and compliance services relating to various Corporate Laws and SEBI Laws and stock exchange matters.