Medplus Health Services Limited has requested the National Stock Exchange of India Limited and BSE Limited to disregard an inadvertent filing of an investor presentation made on July 21, 2026. The company stated that the filing contained an unintended attachment due to an error. The correct investor presentation has since been submitted to both exchanges, and stakeholders are advised to refer to this subsequent filing.

The erroneous submissions were made on the evening of July 21, 2026. The filing on the National Stock Exchange of India Limited occurred at 19:42:39 PM, while the submission to BSE Limited was recorded at 19:43:07 PM. Both filings were made under the subject "Investor Presentation."

The company clarified that the original filing and its attachment should be ignored. The communication was addressed to the Listing Departments of both exchanges and signed by Shrenik Soni, Company Secretary & Compliance Officer of Medplus Health Services Limited.

Medplus Health Services appointed Mr. Shrenik Soni as its Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 21, 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Mr. Soni is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and holds an MBA in dual specialization from Osmania University.

Mr. Shrenik Soni brings over nine years of experience in corporate secretarial, legal, and compliance functions across sectors such as pharmaceuticals, manufacturing, and retail. His previous roles include handling board processes, fundraising, ESOPs, regulatory interfaces, and corporate restructuring. Before joining MedPlus, he was associated with HRV Pharma, SUVEN Life Sciences, and DUKES Group as Company Secretary.

The disclosure was made pursuant to Regulation 30 read with Schedule III of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has enclosed the necessary details as per the SEBI Master Circular dated January 30, 2026. The appointment is effective immediately from the date of the board meeting.