SHARMEH has announced the reappointment of Dr. Shailendra Kumar Sharma as Managing Director for a three-year term, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Board Approval and Tenure

The Board of Directors, in their meeting held on September 6, 2025, approved Dr. Sharma's reappointment based on recommendations from the Nomination and Remuneration Committee. The new term is set to commence from September 7, 2025, and will continue until September 6, 2028.

Dr. Shailendra Kumar Sharma's Profile

Dr. Shailendra Kumar Sharma is a renowned orthopedic surgeon with 42 years of experience in the hospital industry. His contributions to the field include:

• Establishing the first orthopedic surgeon-owned hospital in Rajasthan in 1983
• Pioneering knee replacement procedures in Jaipur
• Receiving recognition as a "Pioneer in Orthopaedic work" by the Medical Practitioners Society of Rajasthan
• Being awarded as an "Entrepreneur in Medicine" at the Golden Jubilee Celebration of SMS Medical College

Family Ties within the Company

Dr. Sharma has familial connections within the company's leadership:

• Father of Dr. Karan Sharma and Dr. Radhika Sathe, both serving as Directors
• Spouse of Maya Sharma, who is also a Director

Annual General Meeting and Other Corporate Actions

The company has announced several important dates and actions:

• The 36th AGM is scheduled for September 30, 2025, at 3:00 p.m. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
• The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025 (both days inclusive)
• E-voting for shareholders will be available from September 27, 2025, at 9:00 a.m. to September 29, 2025, at 5:00 p.m.

Shareholders will have the opportunity to vote on Dr. Sharma's reappointment and other matters during the upcoming AGM.

The reappointment of Dr. Shailendra Kumar Sharma, with his extensive experience and contributions to the field of orthopedics, signals continuity in SHARMEH's leadership as it moves forward in the healthcare sector.

Sharma East India Hospitals and Medical Research Limited (SHARMEH) has made significant announcements following a board meeting held on August 8, 2025. The company, which operates in the healthcare sector, has approved its quarterly financial results and made a key appointment in its corporate governance structure.

Quarterly Financial Results Approved

The board of directors of SHARMEH convened to review and approve the unaudited financial results for the quarter ended June 30, 2025. The meeting, which began at 4:00 p.m. IST and concluded at 6:15 p.m. IST, saw the board give its nod to the company's performance for the first quarter.

Appointment of New Secretarial Auditors

In a move to strengthen its corporate governance practices, SHARMEH's board has recommended the appointment of M/s. HSPN & Associates LLP as the company's Secretarial Auditors. This appointment, subject to shareholder approval, is proposed for a five-year term spanning from FY 2025-26 to FY 2029-2030.

About HSPN & Associates LLP

HSPN & Associates LLP, formerly known as H. Shetye Associates, brings a wealth of experience to this role:

• Established in 1989, the firm has over three decades of experience in company secretarial practice.
• Led by Mr. Hemant S. Shetye, HSPN & Associates LLP specializes in corporate law services.
• The firm holds a Peer Review Certification from the Institute of Company Secretaries of India (ICSI), attesting to its adherence to quality control systems and guidelines.

Regulatory Compliance

The appointment of HSPN & Associates LLP aligns with Section 204 of the Companies Act, 2013, and the requirements under SEBI (LODR) Amendment Regulations, 2015. This move demonstrates SHARMEH's commitment to maintaining high standards of corporate governance and regulatory compliance.

Next Steps

The appointment of the new Secretarial Auditors will be put to vote at the upcoming Annual General Meeting of SHARMEH for shareholder approval. This change, if approved, will play a crucial role in overseeing the company's secretarial practices and ensuring compliance with various corporate laws and regulations.

The board's decisions, including the approval of quarterly results and the proposed appointment of new auditors, reflect SHARMEH's focus on transparency and adherence to regulatory standards in its operations.