Adeshwar Meditex Ltd — Important, 28-04-2026: Company Update

Adeshwar Meditex Limited announced that Mr. Arun Shankar Koli, an Independent Director, has stepped down from the board. His resignation is attributed to personal and professional commitments. As Chairman of the Audit Committee and a member of the Nomination & Remuneration and Stakeholder Relationship committees, his departure alters the company's board composition and the leadership of key oversight functions. This development is important for investors tracking the company's governance structure.