iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NEPHROCARE NEPHRO CARE INDIA LIMITED INE0SUN01013 Board Meeting New 2025-07-10 No Other business 1. To elect the Chairman of the Meeting. 2. To grant leave of absence, if any. 3. To Confirm and sign the minutes of the last Board Meeting held on 28th day of May 2025. 4. To Approve the Directors Report along with its annexures of the Company for the financial year ended 31st March 2025. 5. To Appoint M/s Saptasikha & Co. (Membership No. F10783, CP No.:15239, Peer Review No. 3829/2023), a practicing Company Secretary, as the Secretarial Auditor of the Company, for a term of 5 (five) consecutive years commencing from April 1, 2025 and ending on March 31, 2030. 6. To Appoint M/s M. Dutta & Associates (Firm Registration No. 330317E) Chartered Accountants, as the Internal Auditor of the Company for the financial year 2025-26. 7. To Fix the date of 11th Annual General Meeting and approve the draft notice thereof. 8. To Appoint M/s Saptasikha & Co. (Membership No. F10783, CP No. :15239, Peer Review No. 3829/2023), a practicing Company Secretary, as Scrutinizer for the ensuing Annual General Meeting of the Company. 9. Approval for incorporation of Special Purpose Vehicle (“SPV”) for Bandra by way of subsidiary company or by way of Limited Liability Partnership (“LLP”). 10. Approval for appointment of a New Stockiest for the Company. 11. Any other matter as may be discuss by the Chairman.