THYROCARE2025-07-232025-07-23ChangeInManagementDomain1 THYROCARE2025-07-23ChangeInManagementDomain1 THYROCARE2025-07-232025-07-23ChangeInManagementDomain2 THYROCARE2025-07-23ChangeInManagementDomain2 THYROCARE2025-07-232025-07-23ChangeInManagementDomain3 THYROCARE2025-07-23ChangeInManagementDomain3 THYROCARE2025-07-232025-07-23ChangeInManagementDomain4 THYROCARE2025-07-23ChangeInManagementDomain4 THYROCARE2025-07-232025-07-23ChangeInManagementDomain5 THYROCARE2025-07-23ChangeInManagementDomain5 THYROCARE2025-07-232025-07-23ChangeInManagementDomain6 THYROCARE2025-07-23ChangeInManagementDomain6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THYROCARE THYROCARE TECHNOLOGIES LIMITED Resignation Non - Executive Non -Independent Director Hardik Kishor Dedhia 2025-07-23 Appointment Non - Executive Non -Independent Director Alok Kumar Jagnani 2025-07-24 Mr. Alok Kumar Jagnani, a Chartered Accountant, joined Thyrocare in August 2023 as the Chief Financial Officer. He brings over 20 years of post-qualification experience working with the world’s largest manufacturing and service industries. His expertise includes Finance and Procurement, Mergers & Acquisitions, Treasury, and Fund Management. Notably, he played a key role in the Vodafone-Idea merger, one of the largest transactions in the Telecom sector. Mr. Jagnani’s previous roles include significant positions at Tata Steel and Vodafone India, followed by finance controller responsibilities at Greencell Mobility, where he managed all finance operations, including accounting, MIS, FP&A, treasury, and inventory management. NA Appointment Chief financial officer Vikram Gupta 2025-07-24 Mr. Vikram Gupta is a Chartered Accountant with over two decades of diverse experience in corporate finance, financial planning and analysis (FP&A), investor relations, fundraising, and IPO preparedness. He is currently serving as the Head of Corporate FP&A and Investor Relations at Rebel Foods, where he led several strategic initiatives, including a successful USD 250 million fundraising round and profitability improvement measures. Previously, he held senior finance positions at Tata Play Fiber and Vodafone, where he played a key role in capital allocation, long-term funding approvals, cost optimization, and automation of finance operations during the Vodafone-Idea merger. Mr. Gupta is a Commerce graduate from Delhi University and has been a member of the Institute of Chartered Accountants of India since 2004. The Audit Committee is requested to take note of the resignation of Mr. Alok Kumar Jagnani as CFO and KMP and approve the appointment and remuneration of Mr. Vikram Gupta as CFO and KMP and recommend the same to the Board of Directors. Resignation Chief financial officer Alok Kumar Jagnani 2025-07-23 Resignation Others Amit Bhola 2025-07-31 Change in designation Others Piyush Singh 2025-07-24 Vice President Partenrship Operations Vice President Franchisee Operations