General Updates

September 1, 2026 Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: MEDIASSIST Scrip Code: 544088 Subject: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent/ Depository Participants Ref: Notice of 26th Annual General Meeting and Annual Report for the FY 2025-26 Dear Sir/ Madam, Pursuant to Regulation 30 and 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of letter being sent to the shareholders (whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent/ Depository Participants) providing the web-link, QR code including the exact path for accessing the Notice of Annual General Meeting and Annual Report for the FY 2025-26. The above information shall also be uploaded on the website of the Company at www.mediassist.in You are requested to take the same on record. Yours faithfully, For Medi Assist Healthcare Services Limited Rashmi BV Company Secretary & Compliance Officer ICSI Membership No: A38729 Encl: As above MEDI ASSIST HEALTHCARE SERVICES LIMITED CIN:L74900MH2000PLC437885 Registeredoffice:AARPEEChamb ers,SSRPBuild ing,7thFloor,AndheriKurla Road,MarolCo-opera tiveIndustrialEs tateRoad, Gamdevi,Marol,AndheriEast,MarolBazar,Mumbai- 400059 Phone:+ 91-22-62596797 CorporateOffice:Towe r“D”,4 thFloor,IB CKnowledg ePark ,4/1,Ban nerghatta Road,B engal uru-560 029, Karnataka;Ph one:+91- 80-691 90000 Website:www.medi assist.in ;Email: inves tor.rela tions@ mediassi s t .in. Date: September 1, 2026 Dear Shareholder, Subject: Access to the Annual Report of Medi Assist Healthcare Services Limited (“the Company”) for the Financial Year 2025-26 We are pleased to inform you t hat the26thAnnual General Meeting ("AGM") of the Members of Medi Assist Healthcare Services Limited (”the Company‟) is sched uled to be held on Thursday, September 24, 2026at 10.30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with all the applicable provisions of th e Companies Act, 2013 (”Act‟)and the rulesmade thereunder and the Securities and Exchange Board of India (Listing Obligations and D isclosure Requirements) Regulat ions, 2015 (”SEBI Lis ting Regulations‟), General Circular Nos.14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issuedby Ministry of Corporat e Affai rs („MCA‟)in th is regard, the latest being 03/2025 dated September 22, 2025,(collectively referred to as “Circulars”), and other applicable circulars issued in this regard, without the physical presence of the members at a common venue, to transact the business as set out in the notice convening the AGM („Notice‟). In compliance with Regulation 36(1) of the SEBIListing Regulations, electronic copies of the Notice of the AGM along with the Annual Report for Financial Year ( ”FY”)2025-26are being sent to all the shareholder(s) whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent (”RTA”)/ Depository Participants. Further, based on the scrutiny of the s hareholders database, we find that your email address is not registered against your demat account/ Folio number, hence we are unable to send the Notice of the AGM along with the Annual Report electronically. Accordingly, in termswith Regulation 36 (1) (b) of the SEBI Listing Regulations, this letter is sent to inform you that Notice of the AGM along with the Annual Report for FY 2025-26 can be accessed as under: Web-link https://mediassist.in/assets/pdf/reports/2026/annual-report-fy-25-26.pdf Exac t path of Annual Report https://mediassist.in/investor-relations/#mahs-annual-reports 2025-26 QR Code The same is also available on the websites of Stock Exchanges i.e., BSE Limited (”BSE‟), National Stock Exchange of India Limited (”NSE‟) at www.bseindia.comand www.nseindia.comrespectively. Key de tails of the payment of dividend, AGMand e-voting are as under: Parti culars Details Record date for Final Dividend Friday, September 11, 2026 Cut-off date to determine entitlement for e-voting Thursday, September 17, 2026 E-voting Startdate & time Monday, September 21, 2026at 9:00 A.M. IST E-voting Enddate & time Wednesday, September 23, 2026a t 5:00 P.M. IST Rate of Dividend Rs. 2/-per equity shareof face value of Rs. 5/-each for the FY ended March 31, 2026 Dividend Payment date On or before October 23, 2026 Memb ers holding shares in dematerialized mode are requested to register/ update their email addresses, bank account details and mobile numbers with their respectiveDepository Participant. A detailed communication sent to the shareholders regarding deduction of TDS may be accessed at https://www.mediassist.in/assets/pdf/investor-relations/mahs/stock-submission/intimation-mail-to-shareholders-on-agm-tds.pdf Should you have any queries, please feel free to contact RTA i.e., MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at enotices@in.mpms.mufg.com. Further, all shareholder queries or service requests in electronic mode are to be raised only through RTA‟s websitehttps://web.in.mpms.mufg.com/helpdesk/Service_Request.html. You may also reach RTA at +91 810811 6767. For more details, kindly refer to the Notice of the AGM. Thanking you, Yours faithfully, For Medi Assist Healthcare Services Limited Sd/- Rashmi B V Company Secretary & Compliance Officer