Achyut Healthcare Ltd — Important, 01-10-2025: Company Update

Achyut Healthcare Limited has regularized Mr. Parag Dave and Mr. Rajesh Sutaria as Independent Directors. Their appointment, approved at the 30th Annual General Meeting, is for a term of five years. This decision strengthens the company's governance framework by ensuring continued independent oversight, which is vital for strategic direction and safeguarding shareholder interests over the long term.