Tejnaksh Healthcare: Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations AndDisclosure Requirements) Regulations 2015

In continuation of our Letter dated 06th August 2025 we wish to inform you that a meeting of theBoard of Directors of the Company was held on Thursday 14th August 2025 at Shop No 1Building Name: Shivprasad Harihar Singh Compound Block Sector: Jogeshwari East Road: Caves Road. Pratap Nagar -Mumbai Maharashtra 400060 at 3.00 pm and hastransacted the following: -1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) forthe quarter ended on 30th June 2025 and took note of Limited Review Report thereon interms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015;The meeting of Board of Directors commenced at 3:00 pm and concluded at 7.00 pm