KMC Speciality Hospitals (India) Ltd Share Price

AGM Date: 27 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Notice of 38th Annual General Meeting of KMC Speciality Hospitals (India) Limited. The same will be available in the website of the Company in the web link www.kauveryhospital.com/investors#. KMC Speciality Hospitals (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 27, 2021. (As Per BSE Announcement Dated 03.09.2021) This is to inform that the 38th Annual General Meeting of the Company was held today i.e. 27th September 2021 at 10:30 AM through video conferencing for the business mentioned in the notice of the Annual General Meeting dated 13th August 2021. In this regard please find enclosed summary of proceedings of the 38th Annual General Meeting. (As Per BSE Announcement Dated on 9/27/2021 6:09:34 AM) We are enclosing herewith the voting results of the Annual General Meeting of the Company held on 27th September 2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated 27th September 2021. (As Per BSE Announcement Dated on 9/28/2021 6:02:13 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 The Thirty Ninth Annual General Meeting (39th AGM) of the Company is scheduled to be held on Tuesday, September 27, 2022 at 10:30 A.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of 39th Annual Report along with the Notice of the 39th AGM being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company in the web link www.kauveryhospital.com/investors#. (As Per BSE Announcement dated on 02.09.2022) Please find enclosed copies of newspaper advertisement published in the columns of English daily ' Business Standard' and Tamil Daily 'Malai Malar' on 03rd September, 2022. (As per BSE Announcement Dated on 3/9/2022) This is to inform that the 39thAnnual General Meeting of the Company was held today i.e. 27th September, 2022 at 10:30 AM through video conferencing for the business mentioned in the notice of the Annual General Meeting dated 12th August, 2022. In this regard, please find enclosed summary of proceedings of the 39thAnnual General Meeting. (As Per BSE Announcement dated on 27.09.2022) We are enclosing herewith the voting results of the Annual General Meeting of the Company held on 27th September, 2022 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated 27th September, 2022. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 We wish to inform that pursuant to regulation 42 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 the company has fixed Wednesday, September 20, 2023 as 'Record Date' for 40th Annual General Meeting of the company. (As Per BSE Announcement Dated on 04/09/2023) This is to inform that the 40th Annual General Meeting of the Company was held today i.e. 27th September 2023 at 10:30 A.M through video conferencing for the business mentioned in the notice of the Annual General Meeting dated 11th August 2023. In this regard, please find enclosed a summary of proceedings of the 40th Annual General Meeting. (As Per BSE Announcement Dated on 27/09/2023) We are enclosing herewith the voting results of the Annual General Meeting of the Company held on 27th September, 2023 as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM dated 27th September 2023. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 27 Sep 2024

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published on September 02, 2024 'Business Standard' (English) and 'Malai Malar' (Tamil) in compliance with the Ministry of Corporate Affairs Circulars intimating that the 41st Annual General Meeting of the Company will be held on Friday, September 27, 2024 at 10:30 AM (IST) through Video Conferencing/other Audio-visual means. The above information will also be available on the website of the company Enclosed herewith the proceedings of the 41st Annual General Meeting of the Company held today i.e September 27, 2024 through Video Conferencing mode to transact the businesses as mentioned in the notice of the Annual General Meeting dated August 28, 2024. (As Per BSE Announcement Dated on 27.09.2024) We enclose herewith the Voting results along with consolidated report of the Scrutinizer for the 41st AGM of the Company held on September 27, 2024. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 A copy of the Notice of the 42nd AGM is enclosed. We enclose herewith the Voting Results along with the Scrutinizer''s report for the 42nd AGM of the Company held on September 26, 2025. (As per BSE Announcement dated on: 27/09/2025)