Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Evexia Lifecare has informed that the Board of Directors of the Company in its meeting held on Tuesday, February 17, 2026 at the Registered Office of the Company, approved the appointment of Tejas K. Soni and Company, Chartered Accountants, (FRN: 135093W) as Statutory Auditor of the Company to fill the casual vacancy arising due to resignation of previous Statutory Auditor for the F.Y. 2025-26. In this connection, the company has informed that there has been a delay in submitting the disclosure regarding the appointment of its Statutory Auditor, Tejas K. Soni and Company, Chartered Accountants, (FRN: 135093W), which was approved on February 17, 2026. The delay occurred due to administrative oversight and was purely inadvertent and unintentional. The company has assured that the Company has taken necessary steps to strengthen its internal compliance mechanisms to avoid such delays in the future. Details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Il thereof and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dt.11th November 2024 is attached as Annexure-A.

The above information is a part of company’s filings submitted to BSE.