Achyut Healthcare Ltd

Independent Director re-appointment

• Type of change: Re-appointment of Sonu Lalitkumar Jain as Independent Director.
• Term: Five consecutive years approved at the 31st AGM by special resolution.
• Reason: Re-appointed for another five-year term.
• Professional profile: ICSI Associate Member; B.Com; LLB; 8+ years in securities markets.
• Remuneration: Rs. 36,000; last drawn NIL.
• Directorships: JFL Lifescience Limited.
• Committee memberships: Member on three committees at other board.
• Relationship with other directors: Not Related.
• Not debarred from holding office as director.

MD Re-appointment

• Change type: Re-appointment of Jigen J. Modi as Managing Director.
• Effective date/term: Five-year term commencing at the 31st AGM.
• Reason for change: Re-appointment to continue as MD, approved by special resolution.
• Initial appointment: 01/11/2021.
• Profile: 57, B.Com; 25+ years in pharmaceuticals.
• Remuneration: ₹1,80,000 per annum; last drawn ₹1,80,000.
• Board attendance: Attended eight board meetings.
• Relationship: Husband of Amisha J. Modi, Executive Director.
• Disclosure: Not debarred by SEBI from director office.

AGM results summary

• Voting results for the 31st AGM and Scrutinizer's report are enclosed.
• Document dated 30 September 2026 submitted to BSE.

AGM Details

• 31st AGM held on 29 Sep 2026 at 10:30 IST via VC/OAVM.
• Record date: 22 Sep 2026.
• Total shareholders on record: 3,955; 21 attended via VC/OAVM.
• Meeting duration: 10:30–10:39 IST.
• Mode: VC/OAVM; no physical meeting or proxy arrangements.

Resolutions & Outcomes

• Resolution 1 (Ordinary): Adopt audited financial statements for year ended 31 Mar 2026.
• Resolution 2 (Ordinary): Re-appoint Mahendra C. Raycha by rotation.
• Resolution 3 (Special): Re-appoint Jigen J. Modi as Managing Director (01 Nov 2026–31 Oct 2031).
• Resolution 4 (Special): Re-appoint Sonu Jain as Non-Executive Independent Director (01 Nov 2026–31 Oct 2031).
• Resolution 5 (Special): Re-appoint Rutvik Thakkar as Non-Executive Independent Director (01 Nov 2026–31 Oct 2031).
• All resolutions passed.
• Voting results and scrutinizer report to be disclosed by 01 Oct 2026.

Governance & Process

• Scrutinizer appointed to supervise remote and on-site voting.
• e-voting facility available before, during, and after the AGM.

Achyut Healthcare Limited — Trading Window closed from Thursday, October 01, 2026 till the end of 48 hours after the announcement / declaration of unaudited financial results for the quarter and half year ending on September 30, 2026.

Funding details

• Mode of fund raising: Public Issue and Preferential Issue.
• Raising dates: 25-03-2022; 05-01-2023; 16-01-2024; 23-03-2026.
• Amounts raised: 360 Lakhs, 348 Lakhs, 520.80 Lakhs, 1572.48 Lakhs.
• Report period: Quarter ended 30 June 2026.

Deviation status

• Monitoring agency: Not applicable.
• No deviation or variation in use of funds raised.
• Funds utilised as per allocations; no deviation reported.

Utilisation overview

• Original allocations fully utilised; NIL deviation reported.

Board action

• Board approved unaudited quarterly results for the quarter ended 30 June 2026.
• Company reports Pharmaceuticals as the single reportable segment.
• Results prepared per IND AS and Companies Act regulations.
• Limited Review Report attached.
• Board meeting held on Aug 13, 2026 for results approval.

Meeting Details

• Date: Thursday, 13 August 2026.
• Venue: Registered Office, 504 Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad 380015.

Key Agenda Items

• To consider and approve the unaudited financial results for the quarter ended 30 June 2026.
• Any other item with chair and majority director approval.

Other Notes

• Trading window remains closed till 48 hours after declaration of financial results for quarter ended June 30, 2026.