Tejnaksh Healthcare Ltd

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday08th November 2025 at Shop No 1 Building Name:Shivprasad Harihar Singh Compound BlockSector:Jogeshwari East Road: Caves Road. Pratap Nagar -Mumbai Maharashtra 400060to transact thebusiness as given below:1. To Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for theQuarter 30th September 2025.2. Any other matter with the permission of the Chair.