ENTERO HEALTHCARE : OUTCOME OF BOARD MEETING HELD ON JUNE 26, 2026

• Board approved allotment of 1,475 equity shares of Rs. 10/- each upon exercise of options under the Entero Employee Stock Option Plan 2023. • Board approved revised tenure for re-appointment of Mr. Rajesh Shashikant Dalal and Ms. Sandhya Gadkari Sharma as Non-Executive Independent Directors, subject to shareholder approval. • Tenure of Mr. Sujesh Vasudevan as Non-Executive Independent Director remains unchanged. • The Board Meeting commenced at 01:00 p.m. (IST) and concluded at 02.45 p.m. (IST). Impact: Neutral (Administrative filing on ESOP allotment and director re-appointments)

Entero Healthcare Solutions Ltd

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