Amanta Healthcare Limited has appointed Nilesh Punjabi as Senior Management Personnel (SMP), a decision approved by the Board of Directors during their meeting held on August 5, 2026. The appointment was recommended by the Nomination and Remuneration Committee and disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Punjabi, currently serving as Assistant Vice President (HR & Admin), joins the senior management team with extensive industry experience. His inclusion in the SMP cadre is part of the company's governance framework, ensuring that key functional heads are integrated into the highest levels of corporate oversight and communication with regulators.

The regulatory filing, submitted to both BSE Limited and National Stock Exchange of India Limited, cites SEBI Master Circular No. HO/49/14/14(7)2025-CFDPD2/I/3762/2026 dated January 30, 2026, as the governing guideline for this disclosure. The Company Secretary & Compliance Officer, Nikhita Dinodia, signed off on the intimation, confirming the details required under the Listing Regulations.

Profile of Appointee

Nilesh Punjabi brings over 20 years of diverse industry experience to Amanta Healthcare. He holds an MBA in Human Resource Development from South Gujarat University and a Post Graduate degree in HRM from XLRI Jamshedpur.

His career includes significant leadership roles at several premier organizations:

The appointment does not involve any new relationships between directors, as noted in the disclosure annexure. This structural change strengthens the company's human resources governance at the senior management level.

Amanta Healthcare Limited will host an earnings conference call on Thursday, August 6, 2026, at 11:00 AM IST to discuss its financial performance and business updates for the quarter ended June 30, 2026. The event provides investors with direct access to management insights regarding the company's operational progress during Q1FY27. This disclosure ensures transparency and allows stakeholders to evaluate the firm’s strategic direction ahead of further market movements.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amanta Healthcare submitted the intimation to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) on August 3, 2026. The filing confirms that the company is adhering to mandatory listing obligations for timely investor communication.

Conference Call Details

The earnings call will be hosted by Go India Advisors. Participants are required to pre-register via the provided link to receive login credentials. The dial-in numbers for the event are +91 22 6280 1557 and +91 22 7115 8383.

Management Participation

Key executives from Amanta Healthcare will participate in the discussion to address investor queries. The lineup includes senior leadership responsible for strategic oversight and financial reporting.

• Bhavesh Patel, Managing Director & Chairman
• Paras Mehta, Chief Financial Officer
• Nikhita Dinodia, Company Secretary & Compliance Officer
• Chintan Pandit, Senior Manager – Finance & Accounts

For further assistance regarding registration or technical support, investors may contact Sheetal Khanduja, Soumya Chhajed, or Shrutee Barve at Go India Advisors.