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Gujarat Scrip Code: 524444 Dear Sir/Madam, Subject: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 This is with reference to the disclosure enclosed herewith as required to be made upon purchase of shares of Evexia Lifecare Limited under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Annexure 1 Disclosures under Regulation 29(2) of SEBI (Substantial Acq n of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) EVEXIA LIFECARE LIMITED Name(s) of the acquirer/Seler and Persons Acting in | M/s.

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Shree Saibaba Exim Private Limited Concert (PAC) with the acquirer/SeHer Whether the acquirer/SeHer belongs to | Yes (Promoter Group) Promoter/Promoter group Name(s) of the Stock Exchange(s) where the shares of | BSE Limited TC are Listed Details of the acquisition / dispeset as follows Number % w.r.t.

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d) Warrants/convertible securities/any other 0 0.00% 0.00% instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition/sale Total (a+b+c+d) 13,41,75,824 7.147% 7.147% Mode of acquisition/sale (e.g.

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open market / eff-market | Open Market bliei : f AT N / inter-se-transfer etc.) Date of acquisition / sale-ef-shares/—VR—er—date-of | September 30, 2026 p.o £ inti e £ alletment-of-sh 3 WhiCheVer is applicable Equity share capital / total voting capital of the TC | 187,73,28,995 representing 187,73,28,995 shares before the said acquisition/sale of face value of Re.

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