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Achyut Healthcare Limited informed the BSE Limited that Mr. Rutvik S. Thakkar (DIN: 09387486) has been re-appointed as an Independent Director for another term of five consecutive years at the company`s 31st Annual General Meeting.

Achyut Healthcare Limited informed the Corporate Relationship Department of the BSE Limited that Sonu Lalitkumar Jain has been re-appointed as an Independent Director for another term of five consecutive years, following a special resolution at the company`s 31st Annual General Meeting.

Achyut Healthcare Limited announced that Mr. Jigen J. Modi has been re-appointed as Managing Director for another term of five years at the company`s 31st Annual General Meeting, according to a filing with the BSE Limited on September 30, 2026.

Achyut Healthcare Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations. The date for the company`s board meeting to consider and declare the financial results will be announced later.

Achyut Healthcare Limited announced that its board approved the reappointment of Jigen J. Modi as Managing Director for a further period of 5 years, effective November 1, 2026, with a monthly remuneration of up to Rs 50,000. The board also approved the reappointment of Sonu Lalitkumar Jain and Rutvik Sanjaykumar Thakkar as Non-Executive Independent Directors for another 5 years, commencing November 1, 2026, with a sitting fee of up to Rs 50,000 per month. These appointments are subject to shareholder approval at the company’s annual general meeting, scheduled for September 29, 2026.