5398712026-05-072026-05-075398712026-05-075398712026-05-07ChangeInManagementDomain15398712026-05-072026-05-07ChangeInManagementDomain15398712026-05-07ChangeInManagementDomain25398712026-05-072026-05-07ChangeInManagementDomain25398712026-05-07ChangeInManagementDomain35398712026-05-072026-05-07ChangeInManagementDomain35398712026-05-07ChangeInManagementDomain45398712026-05-072026-05-07ChangeInManagementDomain45398712026-05-07ChangeInManagementDomain55398712026-05-072026-05-07ChangeInManagementDomain55398712026-05-07ChangeInManagementDomain65398712026-05-072026-05-07ChangeInManagementDomain65398712026-05-07ChangeInManagementDomain75398712026-05-072026-05-07ChangeInManagementDomain75398712026-05-07ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15398712026-05-072026-05-07ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15398712026-05-07ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25398712026-05-072026-05-07ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain2xbrli:pureTHYROCAREThyrocare Technologies Limited539871NOTLISTEDINE594H01019trueListed Entity (self)true2026-05-0715:35:0017:40:0072026-05-07AppointmentAuditorsStatutory AuditorM/s.Price Waterhouse Chartered Accountants LLP2026-04-0160Price Waterhouse Chartered Accountants LLP, (the “Firm”) having a Firm Registration No. 012754N/N500016, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm was established in the year 1991 and was converted into a limited liability partnership in the year 2014. The registered office of the Firm is at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002 and has seventeen (17) branch offices in various cities in India. The Firm is primarily engaged in providing auditing and other assurance services to its clients and is a member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India having Network Registration No. NRN/E/14. Price Waterhouse & Affiliates is a network of separate, distinct and independent Indian Chartered Accountant firms, each of which is registered with the Institute of Chartered Accountants of India. The Firm has more than 125 Assurance Partners as of December 31, 2025. It has a valid peer review certificate and audits various companies listed on stock exchanges in India.trueAppointmentAuditorsCost AuditorsM/s.Jitender Navneet & Co. Cost Accountants2026-04-0112M/s. Jitender, Navneet & Co. is a firm of Cost Accountants registered with the Institute of Cost Accountants of India. The firm is engaged in the field of cost audit, management consultancy, and advisory services. It is empanelled with various regulatory and financial institutions and has experience in handling cost audits and related assignments across industries. The firm is also registered with the PCAOB (USA) and is empanelled with authorities such as the Income Tax Department (including for assignments under Section 142(2A) of the Income-tax Act, 1961), IFCI (for PLI schemes), and GST authorities as Special Auditors. The firm was established in 2003 and has carried out assignments on a pan-India basis. Mr. Navneet Kumar Jain, Managing Partner of the firm, is currently serving as a Member of the Central Council of the Institute of Cost Accountants of India (ICMAI).Re-appointmentDirectorExecutive DirectorChairpersonCEO-MDMr.Rahul Franklin Guha2027-05-0460falseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Uday Patel Kadam2026-05-081Mr. Uday Patel Kadam is a seasoned business leader with over 18 years of diverse experience across healthcare, technology, telecom and financial services sectors, with strong expertise in business strategy, P&L management, operations and supply chain. He is currently associated with API Holdings Limited as Chief Operating Officer & Chief Business Officer, where he is responsible for driving business strategy, operational excellence and growth initiatives, with end-to-end accountability for key business verticals, including supply chain and procurement functions. Prior to this, he has held leadership roles at Ninjacart as Business Head – Ninja Kisaan Platform, where he played a key role in building and scaling platform-led businesses and managing large-scale supply chain operations across India. Earlier, he was associated with Bharti Airtel for over six years in various senior leadership roles across sales, marketing, finance and business operations, including Head of Sales & Distribution (Karnataka) and Chief Commercial Officer – Airtel Mumbai. He began his career with HSBC and Deutsche Bank in finance and credit risk functions. Mr. Kadam holds a Master of Business Administration (MBA) from the Indian School of Business and brings strong leadership capabilities and strategic acumen, which will be valuable to the Company.NiltruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Gaurav Verma2026-05-081Mr. Gaurav Verma is a seasoned business leader with over 19 years of experience in marketing, consumer strategy and business leadership across the healthcare, food-tech and FMCG sectors. He currently serves as Chief Business Officer at API Holdings Limited (PharmEasy), where he is responsible for driving business growth, consumer strategy, and key strategic initiatives across e-pharmacy, e-diagnostics, partnerships and other healthcare initiatives of the Platform business. He previously served as Chief Marketing Officer at PharmEasy, playing a key role in brand building, customer engagement and growth during a transformative phase of the business. Prior to API Holdings, he held senior leadership roles at Zomato as Chief Marketing Officer, and subsequently as Global Growth Head (Dining Out). Before Zomato, he spent over nine years at PepsiCo, where he led marketing for marquee brands such as Kurkure, Lay's and Tropicana. He began his career with ITC and has also worked with Tata Tea Limited and Lenovo. Mr. Verma holds a Post Graduate Program in Management from the Indian Institute of Management, Bangalore, and a B.Tech in Electronics from the Indian Institute of Technology, Madras. His expertise in consumer insights, brand building and business scaling will add significant value to the Company.NiltruefalseCessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Dharmil Nirupam Sheth2026-05-07trueCessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Dhaval Rajesh Shah2026-05-07trueMr.Dharmil Nirupam ShethNon - Executive Non -Independent Director2026-04-302026-05-07trueDue to pre-occupation and other professional commitmentsMr.Dhaval Rajesh ShahNon - Executive Non -Independent Director2026-04-302026-05-07trueDue to pre-occupation and other professional commitments