Medi Assist Healthcare Services Ltd

📊 Medi Appoints Sunita Rebecca Cherian as Non-Executive Director with 99.46% Shareholder Approval

• Appointed Ms. Sunita Rebecca Cherian (DIN: 10188170) as a Non-Executive, Non-Independent Director.

• Approved by shareholders with 99.46% votes in favor and 0.54% against.

• Total valid votes cast: 55,311,281.

• Eligible shareholders as of March 20, 2026: 93,083.

• E-voting period: March 28, 2026, to April 26, 2026.

• Scrutinizer report provided by BMP & Co. LLP confirmed results.

• Resolution deemed approved as of April 26, 2026.