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( As on 14/05/2026 17:00)

Adeshwar Meditex - Board Meeting Outcome for Outcome Of 01St Board Meeting For FY 2026-27 Held Today At Registered Office Of

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on May 14, 2026, without intimation, the Board of Directors has: \r\n\r\n1. Considered and approved the appointment of M/s. Basude Makote & Saini, Chartered Accountants as Internal Auditors of the Company for a period of 5 years from FY 2025-26 to 2029-30. Their brief profile is enclosed herewith as Annexure I;\r\n