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Nephro Care India LimitedNEPHROCARE · Filed with the exchange

Nephro Care India has announced a book closure period from September 19-25, 2026, for its 12th Annual General Meeting scheduled for September 25, 2026. Shareholders eligible to participate and cast remote e-votes at the AGM will be determined based on their holdings as of September 18, 2026. This process ensures a definitive list of members for the meeting and voting.

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