Intimation of Pre-Advertisement- Notice of Annual General Meeting of the Company

Date: 01.09.2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra – Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: GKSL Scrip Code: 544666 Dear Sir/Madam Sub: Intimation of Pre- Advertisement- Notice of the 7th (Seventh) Annual General Meeting (AGM) of the Gujarat Kidney And Superspeciality Limited (“The Company”) and Information to the Members regarding voting Listing Regulation: Regulations 30 and 47 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time. Pursuant to Regulation 30 and 47 of the Listing Regulations, we hereby enclose the copies of the newspaper publication, in compliance with the General Circular No. 03/2025 dated September 22, 2025 read with the other circulars issued earlier in this regard by the Ministry of Corporate Affairs (MCA), regarding 7th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 9:30 IST in physical mode. The same was published in the following newspapers: 1. Financial Express Ahmedabad Edition (English) newspaper dated 01.09.2026 2. Gujarat Mitra Edition (Gujarati) newspaper dated 01.09.2026 The above information shall also be made available on the Company's website at www.gujaratsuperspecialityhospital.com. We hereby request you to take the above information on your record. Kindly take the same on your records. Thanking you, For Gujarat Kidney and Super Speciality Limited Vishakha Phadke Company Secretary and Compliance Officer M. No. A37675