MAITREYA2026-08-24MAITREYA2026-08-242026-08-24ResolutionOrAgendaDomain1MAITREYA2026-08-24ResolutionOrAgendaDomain1MAITREYA2026-08-242026-08-24ResolutionOrAgendaDomain2MAITREYA2026-08-24ResolutionOrAgendaDomain2xbrli:pureMAITREYAMAITREYA MEDICARE LIMITEDNew2026-08-2411:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)SEVENTHMONDAY2026-09-2115:00:00SURAT2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon and in this regard, pass the following resolutions as Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vimalkumar Natverlal Patel (DIN: 08458999) as a Whole time Director who retires by rotation and being eligible offers himself for re‐appointmentExecutive DirectorVimalkumar Natverlal Patel084589992023-02-082028-02-071