The Board inter alia considered and approved the following business transactions:\r\n\r\n1) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the change in designation of Mr. Naveenakumar Kunjaru (DIN: 07087891) from Chairman and Managing Director to Managing Director, with effect from Friday, June 20, 2025.\r\n\r\n2) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the change in designation of Dr. Lalitkumar Anande (DIN: 02953124) from Non-Executive Independent Director to Chairman and Non-Executive Independent Director, with effect from Friday, June 20, 2025.\r\n\r\n3) Aayush Wellness Limited to foray into Diagnostic Testing and Tele-Consultation Segment.\r\n