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

In continuation of our Letter dated 1st November 2025 we wish to inform you that a meeting of the Board of Directors of the Company was held on Saturday 8th November 2025 at Shop No 1 Building Name:Shivprasad Harihar Singh Compound Block Sector:Jogeshwari East Road: Caves Road. Pratap Nagar -Mumbai Maharashtra 400060 to at 5.00 p.m. and has transacted the following: -1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th September 2025 and took note of Limited Review Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;The meeting of Board of Directors commenced at 5.00 p.m. and concluded at 10.00 pm