Tejnaksh Healthcare: Board Meeting Intimation for 1. To Consider And Approve Un-Audited Financial Results (Standalone & Consolidated) For TheQuarter 31St December 2025.2. Any Other Matter With The Permission Of The Chair.

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 07th February 2026 at Shop No 1 Building Name:Shivprasad Harihar Singh Compound BlockSector:Jogeshwari East Road: Caves Road. Pratap Nagar -Mumbai Maharashtra 400060to transact thebusiness as given below:1. To Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for theQuarter 31st December 2025.2. Any other matter with the permission of the Chair.