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( As on 05/06/2025 16:59)

Achyut Healthcare - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on June 05, 2025, at the Registered Office of the have Considered and approved, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Kaushalkumar Shrikrishnabhai Dave (ACS 63517) as the Company Secretary and Compliance Officer of the Company with effect from 05th June, 2025. Details as required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 appointment of Company Secretary and Compliance Officer are given as per Annexure A.