Nexus Surgical And Medicare: Board Meeting Intimation for Nexus Surgical And Medicare Limited Scheduled Its Board Meeting On Saturday 14Th February 2026 At 03:30 P.M. At The Registered Office Of The Company

Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 31st December 2025;2. Any other matter with the permission of the Chair.