AMANTA HEALTHCARE LIMITED announced that its shareholders approved the appointment of Mr. Nimesh P Patel (DIN: 09044772) as a director retiring by rotation, and the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditor for a five-year term commencing from the financial year 2026-27 till the financial year 2030-31, at the company's 31st Annual General Meeting held on September 16, 2026.</p>