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 Limited has accepted the resignation of Satish Ramchandra Chudekar from the position of Non-Executive Non-Independent Director, effective August 3, 2026. The resignation was tendered via a letter dated August 3, 2026, citing personal commitments as the primary reason for his departure. The company disclosed that it received confirmation from Chudekar that there are no other material reasons for his resignation beyond those stated in the letter.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations. The filing also references SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The resignation letter and confirmation regarding the absence of other material reasons were enclosed as Annexure I and Annexure II in the exchange filing.

Chudekar, whose Director Identification Number (DIN) is 11289931, served on the Nomination & Remuneration Committee of the Board. His exit does not appear to be linked to any regulatory scrutiny or internal disputes, as the company explicitly stated that no other relationships or material issues exist between the directors. The Board of Directors acknowledged the receipt of the resignation letter and processed the cessation of his role with immediate effect as per the date specified in his letter.

Director Profile and Committee Membership

The following table outlines the directorship details of Satish Ramchandra Chudekar at Adeshwar Meditex Limited prior to his resignation:

The resignation was formally communicated to BSE Limited by Krishnojirao Nagaraja Rao, a Director of Adeshwar Meditex Limited (DIN: 07684308), on August 4, 2026. The filing confirms that Chudekar holds no other listed entity directorships that require disclosure under the current regulations, aside from his role at Adeshwar Meditex Limited.