Amwill Health Care: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On July 08 2025

The Board of Directors at its meeting held today inter-alia has considered and approved 1. Appointment of Ms. Mehak Gupta (FCS 10703 COP No. 15013) Practicing Company Secretary Peer Review Certificate No. 1643/2022 as Secretarial Auditors of the Company for one term of 05 (five) 2. Regularization of Mr. Vasanth Kumar (DIN: 03570216) as an Independent Director 3. Regularization of Ms. Sapna Parmar (DIN: 10198855) as Director 4. Annual Report for the financial year 2024-25 including Boards Report and Management Discussion & Analysis for FY25; 5. Convening 08th Annual General Meeting ("AGM") on Thursday August 14 2025 at 01:00 p.m. (IST 6. Fixing of Friday August 08 2025 as the "Cut-Off Date" to ascertain the names of members who will be entitled to attend and vote in e-voting at the 08th AGM. 7.Appointment of Mr. Saurabh Talwar (COP No. 13338) practicing company secretary as the Scrutinizer.