Adeshwar Meditex has accepted the resignation of Mr. Prithvi Singh from the position of Non-Executive Director, effective August 26, 2026. The company disclosed the change to the Bombay Stock Exchange on August 27, 2026.

Mr. Singh cited personal commitments as the primary reason for his departure. In his resignation letter, he further noted that he is pursuing a postgraduate course in MD Radio Diagnosis, which requires his full attention.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that there are no other material reasons for the resignation beyond those stated in the letter dated August 26, 2026.

Director Profile

Mr. Singh served as a member of the Nomination and Remuneration Committee during his tenure. The board has acknowledged receipt of his resignation and confirmed that he holds no other directorships in listed entities apart from Adeshwar Meditex.

Adeshwar Meditex concluded its Board of Directors meeting on August 26, 2026, approving key governance changes including the appointment of a new independent director and statutory auditors.

The company also noted the resignation of a non-executive director and its previous internal auditors, while finalizing the notice for its 19th Annual General Meeting (AGM).

Key Resolutions

The board approved several critical appointments and administrative decisions:

• Independent Director Appointment: Ms. Bhagyalaxmi Kavital was appointed as a Non-Executive Independent Director, subject to member approval. Her profile highlights experience in managerial finance functions and AI applications in accounts.
• Director Resignation: The resignation of Mr. Prithvi Singh as a Non-Executive Director was noted, effective August 26, 2026.
• Statutory Auditor Appointment: M/s. Shankar Ramesh & Co. LLP (Firm Registration No. 134547W) was appointed as statutory auditors for five years (FY26-FY31), replacing the retiring auditor, subject to shareholder approval.
• Internal Auditor Change: M/s. Basude Makote & Saini resigned as internal auditors. They were replaced by M/s. Saini & Makote, Chartered Accountants (Firm Registration No. 161151W), for FY27.

AGM Logistics

The board finalized the logistics for the upcoming annual meeting:

• Date and Time: The 19th AGM is scheduled for Wednesday, September 23, 2026, at 12:30 pm.
• Book Closure: The register of members will remain closed from September 17, 2026, to September 23, 2026, inclusive.
• Scrutinizer: Mr. Deep Shukla, Proprietor of M/s. Deep Shukla & Associates, was appointed as the scrutinizer to oversee the e-voting process.

The meeting commenced at 4:00 pm and concluded at 5:30 pm. The Director’s Report for FY26 was also approved along with all annexures.