Soni Medicare Ltd — Important, 14-02-2026: Company Update

Soni Medicare has appointed Mr. Lavi Kumar Mutha as an Additional Non-Executive Independent Director. Mr. Mutha brings strong expertise in healthcare administration, financial management, and strategic planning, focused on driving operational excellence and enhancing patient care. His appointment strengthens the board with valuable industry experience, which is beneficial for the company's governance and strategic direction. He is not related to existing directors or key managerial personnel.