Evexia Lifecare Ltd

Appointment details

• Mr. Sagar Sandeep Pagariya appointed Company Secretary & Compliance Officer and KMP, effective October 14, 2026.
• Qualified Associate Member of ICSI (Membership No. A62781) with B.Com degree.
• Not related to any Director; designated as KMP with enhanced governance responsibilities.

Appointments/Resignations

• Appointed Mr. Sagar Sandeep Pagariya (ACS: 62781) as Company Secretary & Compliance Officer (KMP), effective 14 October 2026.

AGM Details

• AGM held via VC/OAVM with quorum confirmed.
• Notice, Board's Report, and Audited Financial Statements taken as read.
• Remote e-voting available; results to be announced within two working days.
• Meeting duration around 15 minutes.
• Attendance disclosed; attendees present.

Resolutions

• Ordinary resolution: adoption of standalone and consolidated financial statements.
• Ordinary resolution: reappointment of director by rotation.
• Special resolution: approve material related party transaction with listed related party A.
• Special resolution: approve material related party transaction with listed related party B.
• Special resolution: approve material related party transaction with listed related party C.
• Special resolution: approve material related party transaction with listed related party D.
• Special resolution: approve material related party transaction with listed related party E.
• Special resolution: approve material related party transaction with listed related party F.
• Special resolution: approve material related party transaction with listed related party G.
• Special resolution: approve material related party transaction with listed related party H.

Transaction details

• Target Company: Evexia Lifecare Limited.
• Disclosing party: Shree Saibaba Exim Private Limited (Promoter Group).
• Transaction type: Acquisition of voting rights in Evexia Lifecare Limited.
• Pre-transaction holding: 12,33,07,716 shares (6.568%).
• Acquired: 42,42,111 shares (0.225%).
• Instrument: Equity shares.
• Mode: Open Market.
• Post-transaction holding: 12,75,49,827 shares (6.794%).
• Date of transaction: September 29, 2026.
• Equity share capital before/after: 187,73,28,995 shares.
• Total diluted share capital after: 187,73,28,995 shares.

Promoter acquisition details

• Promoter Group entity Shree Saibaba Exim Private Limited purchased 42,42,111 Evexia Lifecare shares on Sept 29, 2026.
• Pre-acquisition holding: 12,33,07,716 shares (6.568%).
• Post-acquisition holding: 12,75,49,827 shares (6.794%).
• Total diluted share capital after acquisition: 187,73,28,995 shares.
• Mode of acquisition: Open Market.
• Date of acquisition / receipt of intimation: September 29, 2026.
• Acquirer belongs to promoter group.

Transaction details

• Target Company: Evexia Lifecare Limited.
• Disclosing Party: Shree Saibaba Exim Private Limited (Promoter Group).
• Transaction Type: Acquisition of voting rights.
• Pre-transaction holding: 12,08,02,716 shares (6.434%).
• Encumbrances before: 0; VRs before: 0; Warrants before: 0.
• Shares acquired: 25,05,000 shares (0.133%).
• Mode: Open Market; Date: September 28, 2026.
• Post-transaction holding: 12,33,07,716 shares (6.568%).
• Equity share capital before: 187,73,28,995; after: 187,73,28,995.
• Total diluted capital after: 187,73,28,995.

Insider trading disclosure

• Promoter group Shree Saibaba Exim Private Limited disclosed purchase of 2,505,000 Evexia Lifecare shares.
• Date of transaction: September 28, 2026.
• Regulatory context: Regulation 7(2)(a) of PIT Regulations, 2015.

Promoter acquisition under Takeovers regulations

• Acquired 2,505,000 shares, 0.133% of total, via open market.
• Pre-acquisition holding: 12,08,02,716 shares (6.434%).
• Post-acquisition holding: 12,33,07,716 shares (6.568%).
• Total diluted voting capital after acquisition: 187,73,28,995 shares (6.568%).

Evexia Lifecare Ltd — Trading window closes from October 01, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026

Reg 29(2) disclosure — Evexia Lifecare

• Target: Evexia Lifecare Limited.
• Acquirer: Shree Saibaba Exim Private Limited; promoter group.
• Type: Acquisition of voting rights.
• Pre-holdings: 11,99,45,716 shares, 6.389% voting rights; encumbrances: 0.
• Acquired: 8,57,000 voting-rights shares (0.045%).
• Mode: Open Market; Date: September 24, 2026.
• Post-holdings: 12,08,02,716 shares, 6.434%.
• Equity capital before: 187,73,28,995 shares.
• Equity capital after: 187,73,28,995 shares.
• Diluted capital after: 187,73,28,995 shares.

Promoter acquisition details

• Disclosures filed under Regulation 7(2)(a) for insider-trading compliance.
• Acquirer: Promoter group entity Shree Saibaba Exim Private Limited.
• Date of acquisition: September 24, 2026.
• Shares acquired: 857,000 Evexia Lifecare equity shares.
• Pre-acquisition holding: 11,99,45,716 shares (6.389%).
• Post-acquisition holding: 12,08,02,716 shares (6.434%).
• Voting rights acquired: 0.045% of total voting share capital.
• Mode of acquisition: Open Market.
• Equity share capital remains unchanged at 187,73,28,995 shares.