Adeshwar Meditex: Addendum To The Notice Of The 18Th Annual General Meeting Of The Company Scheduled To Be Held On September 25 2025

Addendum to the Notice of the 18th Annual General Meeting of the Company scheduled to be held on September 25 2025 at 12.30 Noon at the registered office of the company is hereby given to appoint Mr. Satish Chudekar (DIN: 11289931) as a Non-Executive Non-Independent Director. This Addendum shall be deemed to be an integral part of the Original Notice dated September 01 2025 and the notes provided therein.