Nexus Surgical And Medicare: Board Meeting Intimation for The Board Meeting Of The Company Is Scheduled To Be Held On Friday 14Th November 2025 At 03:30 P.M. At The Registered Office Of The Company.

Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September 2025;2. Any other business with the permission of the Chair.