Kashyap Tele-Medicines Ltd — Updates, 07-08-2025: Company Update

KASHYAP TELE-MEDICINES LIMITED

CIN: L29110MH1995PLC085738

Regd. Off.: 2nd Floor, Pushpawati Building No. 2, Girgaon Road, Chandanwadi, Mumbai –

400002

Corp. Off. : UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad,

Gujarat-380006

Phone: +91-8976792931, Email: investors@june4gmp.com,

Website: www.kashyaptele-medicines.com

August 7, 2025

To

The General Manager-Listing

Corporate Relationship Department

BSE Limited, Ground Floor,

P.J. Towers, Dalal Street, Mumbai.

Scrip Code: 531960

Sub: Outcome of Meeting of Board of Directors Held on August 07, 2025

Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosures Requirements) Regulations, 2015.

Dear Sir/Madam,

With reference to above subject and in compliance with Regulation 30 of the Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we

hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Thursday,

August 07, 2025, has considered and approved the following: -

1. Took note of Completion of term of existing statutory auditor, M/s. Ravi Karia & Associates,

(FRN: 157029W), Chartered Accountants of the company from the date of ensuing Annual

General Meeting i.e. 31st Annual General Meeting of the company.

2. Appointment of M/s. SHAH VALERA & ASSOCIATES LLP (FRN.- W100238) Statutory Auditor of

the company for 5 years till the conclusion of 36Th Annual General Meeting (AGM) subject to

approval of shareholders in ensuing Annual General Meeting (AGM). The requisite disclosure,

pursuant to Part A Para A of Schedule III of Regulation 30 of the SEBI and in terms of SEBI

circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July 2023 and SEBI/HO/CFD/CFD-

PoD1/P/CIR/2023/123 dated 13 July 2023, is enclosed as Annexure I.

3. Reviewed the other business of the company.

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KASHYAP TELE-MEDICINES LIMITED

CIN: L29110MH1995PLC085738

Regd. Off.: 2nd Floor, Pushpawati Building No. 2, Girgaon Road, Chandanwadi, Mumbai –

400002

Corp. Off. : UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad,

Gujarat-380006

Phone: +91-8976792931, Email: investors@june4gmp.com,

Website: www.kashyaptele-medicines.com

You are requested to kindly take the same on record.

The Board Meeting commenced at 11.00 A.M. and concluded at 11.50 A.M.

Thanking you,

Yours faithfully

For Kashyap Tele-Medicines Limited

KALPESH BIPIN SHETH

Managing Director (DIN: 00405151)

Encl. as above

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KASHYAP TELE-MEDICINES LIMITED

CIN: L29110MH1995PLC085738

Regd. Off.: 2nd Floor, Pushpawati Building No. 2, Girgaon Road, Chandanwadi, Mumbai –

400002

Corp. Off. : UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad,

Gujarat-380006

Phone: +91-8976792931, Email: investors@june4gmp.com,

Website: www.kashyaptele-medicines.com

ANNEXURE-A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, read with SEBI circular

SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July 2023 and SEBI/HO/CFD/CFD-

PoD1/P/CIR/2023/123 dated 13 July 2023 for the said Appointment/Cessation of Statutory

Auditor are as follows:

Appointment/Cessation of Statutory Auditor

S.N. Particulars Details

1. Reason for Change

1. Completion of Term of M/s. Ravi Karia

& Associates, (FRN: 157029W),

Chartered Accountants Statutory

Auditor of the Company from the date

of ensuing i.e. 31st Annual General

Meeting of the Company.

2. Appointment of M/s. SHAH VALERA &

ASSOCIATES LLP (FRN.- W100238)

Statutory Auditor of the company for 5

years till the conclusion of 36Th Annual

General Meeting (AGM) subject to

approval of shareholders in ensuing

Annual General Meeting (AGM).

2. Date of Cessation The term of existing statutory auditors - M/s.

Ravi Karia & Associates, will end at the

conclusion of 31st Annual General Meeting of

the Company.

2. Date of Appointment/Terms of

Appointment

M/s. SHAH VALERA & ASSOCIATES LLP (FRN.-

W100238) Chartered Accountants, new

Statutory Auditors to hold office from the

conclusion of the ensuing 31st Annual general

Meeting till the conclusion of 36Th Annual

General Meeting of the Company.

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KASHYAP TELE-MEDICINES LIMITED

CIN: L29110MH1995PLC085738

Regd. Off.: 2nd Floor, Pushpawati Building No. 2, Girgaon Road, Chandanwadi, Mumbai –

400002

Corp. Off. : UL/8, Upper Floor, Suryarath Complex, Panchwati 1st Lane Ambawadi, Ahmedabad,

Gujarat-380006

Phone: +91-8976792931, Email: investors@june4gmp.com,

Website: www.kashyaptele-medicines.com

3. Brief profile of New Auditor M/s. Shah Valera & Associates LLP is a

Chartered Accountancy firm founded in 2017

by CA Priten Shah, driven by a passion for

excellence and integrity in the accounting

profession. With a strong foundation in

Auditing, Assurance, and Taxation, the firm has

built a reputation for delivering high-quality

and value-driven professional services.

They are committed to upholding the highest

standards of the CA profession while ensuring

that clients’ needs are met with diligence,

precision, and personalized attention.

Firm’s Vision

To be a trusted and respected Chartered

Accountancy firm, recognized for delivering

outstanding client service and innovative

solutions that contribute to clients’ success.

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