General Updates

GPT Healthcare Limited Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India CIN : L70101WB1989PLC047402 Phone : +91-33-4050-7000, Email : info@gptgroup.co.in , Visit us: www.gptgroup.co.in GPTHEALTH/CS/SE/2026-27 July 9, 2026 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, PhirozeJeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street Mumbai - 400 051 Mumbai – 400001 Scrip Symbol: GPTHEALTH Scrip Code: 544131 ISIN: INE486R01017 Dear Sir/Madam Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, GPT Healthcare Limited ("the Company") has dispatched letters to those Shareholders whose e-mail addresses are not registered with the Company, the Registrar and Transfer Agent, or their respective Depository Participants. The said letter provides the web-link, including the exact path, through which the complete Annual Report of the Company for the Financial Year 2025–26 and the Notice convening the 37th Annual General Meeting of the Company can be accessed. A copy of the said letter is enclosed herewith for your information and records. The above information is also available on the Company’s website at www.ilshospitals.com . This is for information of the Exchanges and the members. Trust you will find the above in order. We request you to kindly take the same on records. For GPT Healthcare Limited Ankur Sharma Company Secretary and Compliance Officer M.No A31833 Encl: A/a < roup GPT HEALTHCARE LIMITED (CIN: LT0101WB1939PLC047402) Registered Office: GPT Centre, JC-25, Sector il, Salt Lake, Kolkata-700106, West Bangal, India Tel No.: + 91-33-4050-7000; Email: ghl.cosec@gptgroup.co.in Website: www.lshospitals.com Date: 09/07/2028 Dear Shareholder, Sub.: Nolice of 37" Annual General Meating (“AGM") of GPT Healthcare Limited and Annual Repoforr tthe FinaYneacr 2l025a-2l5. We are pleased to inform you that the 37" Annual General Mosting (AGM!) of the Memboef rGPsT Healthcara Limitad (the Company) is scheduled to be held on Thursday, August §, 2026 at 3.00 P.M. (IST) through Video Conferencing and Other Audio-Visual Means ("VC/CAVM"), in compliance with the latest General Circutar No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs ("MCA") read together with other previous circulars issued by MCA in this regard (collectively referred to as *MCA Circulars”) and the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obiigations and Disclusure Requirements) Regulations, 2015 ('Listing Regulations") to transatchte businesses, as set foth in the. Ntice cailing the AGM, without the presanca of the members at a common venue. The deemed venue for the AGM shall ba the registered offiofc tehe Company. In compliance with Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice convening the AGM along with Annual Report for the FY 2025-26 is being sent via email o al the sharaholder(s) whose e-mail addresses are registered with the Company /RTA/ Depository Participa(ns)t. Based on Benpos data provided by NSDL and CDSL, we found that your e-mail address is not registered against your demat account Folio number. On accouof nthts, wa are unable to send the Annual Report and Notice of Annual Gensral Mseting electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this leter is sent by the Company to provide you the web link,including exact path whera complete details of the Notice of AGM and Annual Report for the FY2025-26 s available. Annual Report and Notice of Annual General Meeting can be accessed on the Company's websita at the link:hilps:/fishospitals.com. Exact path ‘Where complete detas of the Notiofc AGeM and Annual Repoforr tthe FY 2025-26 s s below: " Pariicuiars Link Exact path of Annual Reporl of FY 2025-26 | htips:/Alshosoitals comishare-holder-information/#Financials. Exact path of Notice of Annual General | hiips:/fishospitals.comshare-holderinformation/#Annual I Meeting of 2025-26 Additionally, the aforsseid notice of the AGM and the Annual Report for the FY 2025-26 is also available on the website ofM UFG Intime India Private Limited (MIIPL) {Formerly Link Intime Irdia Private Limitad), Registrar & Share Transfer Agent and -voting Agency of the Company at htips://instavote linkintime.co.in and the stock exchanges on which the securiies of the Company are listed, i.e, BSE Limited and National Stock Exchange of India Limiled at www.bseindia.com and wicw.nseindia,com, respectively. Key details for the 37°AGM are as under: Particulars Dates Final Dividond for FY2025-26 Rate of Dividend 150 (15pe%r eq)uity share on the face vaiue of ¥ 10 each Record dat for Final Dividend Thuraday, July 30, 2026 LaSt dale for submission of TDS exemplion forms Thursday, July 30, 2026 Final Dividend payment date ‘Gr or befors Wednesday, Septemoer 4, 2026 E-Voling Details. = " Cut-off date for e-Voling Thursday, July 30, 2026 &-Voling start date and tma : Wonday, August 3, 2025 (at §.00 a.m. 1ST) ‘e-Voling end date and time Wednesday, August 5, 2026 (at 5.00 p.m. IST) This s also a reminder to update KYC details pursuant o SEBI Master Circular, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies o record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. Moreover, youare also raquested (o updats youre mail address at the eariies! either through your depository participants for siecironic holding or send a communication to us/our RTAlofaciitate the updation to continue receiving allimportant information & dacuments thereanad efnctouerarge Green Init Tha formals for choica of Nomination and Updation of KYC datails viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14. and SEBI circulars are available on the websites at download Foi rn m. sm .p ms.mufg.com/KYC-downioads.himi to download Forms or visit Company's website hitps:/fils AT ch ce o a uf no tr e ds ea tai id l S s E aB nI d C Si prc ou cl ia mr ea nl s So i m gna an td ua rl ae us n t dh aa tt e s de ,c u sr hi at ly l bh eoi ed ie gr is b lh ao l fd oi rn ag ni yn p ph ay ysi mc ea nl t m io nd cle u dw ih no g s de iv f io dl ei no ds , d io n no tt h ea rv ore e P rsA eN td, e mpC th io oi nc a p o af y N mom ei nn ita nt i ro en s, p eC co on ft a sc ut c d he t fa oi ll is o, s ,B oa nn ! k through electronic mods with effect from April 1, 2024, o = v F tu hr et rh ee fr o, r ea s r em qa un ed sta et de td o b ay n sS uE rB sI , t hd ai tv ti hd ee in r d K p Ya Cy dm ee tn ait ls s c aa rn e b due l c yr ue pd di at le ed d o .n l Ty h eto d b eta an ik l ea dc c po ru on ct es d ul ri enk fe od r w ui pt dh a tK iY oC n ic s o pm rp ol vi ia dn et d F io n l ti ho e N Nu om tb ice er .s /demat accounts. Shareholders are. S Rh eou gid i y so au nt dh ra Sv hae a rra en y Tr q au ne sr fi ee rs A, g p el ne ta Mse U Ffo Gel If nr te ie m et o I nc do in at Pa rc it v ao tu er L i in mv ie ts et do ar t r ielat nions v de epari smen tt a ot mgh prl m, sc ,o .ms uec gh@ .g cp eoi mgr o alu np d. oc ko o. ldi kn a to ea@ a il nst ,e mr on ka mt si ,v @ e ml uy fi y ao ,u cn om ma , y also contact our ‘Thanking you, Yours faithfully, For GPT Healthcare Limited sdi- Ankur Sharma Company Secretary and Compliance Officer M.NoA31833