Medi Assist Healthcare Services Limited at the board meeting held on May 15, 2024, considered and accepted resignation of Mr. Mathew George as Chief Financial Officer and Key Managerial Personnel of the Company, to pursue other career opportunities that align more with my career aspirations. He shall be relieved from the services of the Company from the closing business hours of May 16, 2024. The Board of Directors have appointed Mr. Sandeep Daga as Chief Financial Officer and Key Managerial Personnel of the Company with effect from May 17, 2024.

Mr. Sandeep Daga is a Finance Professional with rich experience spanning 27+ years of post-qualification experience out of which almost 15 years were associated with start-up companies in India. Sandeep's last stint of 5 years was at Nestaway, India's largest Home Rental Platform. He was part of the core Leadership Team at Nestaway and held positions of CFO and CBO.

He also worked for almost 12 years with large Indian and Global corporate like Reliance Retail, Larsen & Toubro Limited, ITC Limited and Amazon.