A copy of the Notice of the 43rd AGM is enclosed.

03rd September, 2026 BSE Limited 25th Floor, P J Towers Dalal Street, Fort Mumbai- 400 001 Dear Sir/Madam, Sub: Notice of 43rd Annual General Meeting for the financial year 2025-26. Ref: Security ID: KMCSHIL; Scrip Code: 524520 The Forty Third Annual General Meeting (43rd AGM) of the Company is scheduled to be held on Monday, September 28, 2026 at 10:30 A.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (“CDSL”) for providing e-voting services and VC/OAVM facility for this AGM. The Schedule of AGM is mentioned below: Event Date Time (in IST) Cut-off Date to vote on AGM Resolutions 21st September, 2026 NA Book Closure Dates From 22nd September, 2026 to 28th NA September, 2026 (Both days inclusive) Commencement of e-Voting 25th September, 2026 09:00 AM End of e-Voting 27th September, 2026 05:00 PM Date of AGM 28th September, 2026 through Video 10:30 AM Conferencing/ Other Audio Visual Means (OAVM) In terms of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Notice of the 43rd AGM is 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#. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With regards, For KMC Speciality Hospitals (India) Limited Indumathi P Company Secretary & Compliance Officer Corporate Overview Statutory Reports Financial Statements KMC SPECIALITY HOSPITALS (INDIA) LIMITED CIN: L85110TN1982PLC009781, Registered Office: No: 6, Royal Road, Cantonment, Trichy– 620001 Website: www.kauveryhospital.com Email Id: corporatecompliance@kauveryhospital.com | Contact No: 0431-4077777 NOTICE TO SHAREHOLDERS Notice is hereby given that the FORTY-THIRD conditions as may be mutually agreed upon, as ANNUAL GENERAL MEETING of the Members of detailed below; KMC SPECIALITY HOSPITALS (INDIA) LIMITED • Operational Transactions, in the ordinary (“the Company”) will be held on Monday, the 28th course of business, including but not limited day of September, 2026 at 10:30 A.M. IST through to availing & rendering of hospital services, Video Conferencing (“VC”)/ Other Audio Visual Means purchase of goods, sale of goods, rental (“OAVM”) to transact the following businesses: expenses, rental income, guarantee expenses, guarantee income, purchase & sale of assets, ORDINARY BUSINESS: or any other transaction involving the transfer 1. To consider and adopt the Audited of resources, services, or obligations not Financial Statements of the Company for exceeding Rs. 35,00,00,000/- (Rupees Thirty the financial year ended March 31, 2026 Five Crores) only. together with the Reports of the Board of Directors and the Auditor thereon. • Exchange of Immovable properties, not in the ordinary course of business, for a value not 2. To appoint a Director in place of Dr. S exceeding Rs. 30,00,00,000/- (Rupees Thirty Vijayabaskaran (DIN: 05139565), who Crores) only. retires by rotation and being eligible, offers himself for re-appointment. RESOLVED FURTHER THAT the Board of Directors (hereinafter referred to as “the SPECIAL BUSINESS: Board”, which term shall be deemed to include any Committee constituted / empowered / 3. To approve Material Related Party to be constituted by the Board from time to Transactions under Section 188 of the time to exercise the powers conferred by this Companies Act, 2013 and Regulation 23 Resolution(s) / transaction(s) and / or enter into of the SEBI (LODR) Regulations, 2015 and / or carry out new contract(s) / arrangement(s) with Sri Kauvery Medical Care (India) / transaction(s), whether by way of an individual Limited, Holding Company transaction or transactions taken together To consider and if thought fit, to pass, with or as a series of transactions or otherwise) of the without modification(s), the following Resolution Company be and is hereby authorized to settle as an Ordinary Resolution: any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all “ RESOLVED THAT pursuant to Section 188 such acts, deeds and things as may be necessary, and other applicable provisions, if any, of the expedient and desirable for the purpose of giving Companies Act 2013 read with the rules made effect to this resolution. there under and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) 4. Ratification of remuneration to Cost Regulations, 2015 (including any amendment, Auditor for the financial year 2026-27 modification, variation or re-enactment thereof To consider and if thought fit, to pass, with or for the time being in force), the prior consent and without modification(s), the following Resolution approval of the shareholders of the Company as an Ordinary Resolution: be and is hereby accorded to grant powers to the Company to enter into the Material Related “ RESOLVED THAT pursuant to the provisions Party transactions with M/s. Sri Kauvery Medical of Section 148 and other applicable provisions, Care (India) Limited, Holding Company, being if any, of the Companies Act, 2013 and the related party to the Company, at an arms length Companies (Audit and Auditors) Rules, 2014 price, for an aggregate value not exceeding (including any statutory modification(s) or re- Rs. 65,00,00,000/- (Rupees Sixty Five Crores enactment(s) thereof, for the time being in only) during the FY 2026-27, on such terms and KMC Speciality Hospitals (India) Limited 01 Corporate Overview Statutory Reports Financial Statements Notes: The members may contact the RTA at investor@ cameoindia.com or the CDSL helpdesk at 1. A n Explanatory Statement setting out the helpdesk.evoting@cdslindia.com for any query material facts pursuant to Section 102 of the or help with respect to participation in the Companies Act, 2013 (''the Act'') concerning the meeting or e-voting facility. special business in the notice in respect of Item No. 3, 4 & 5 is annexed hereto and forms part of 6. The Members can join the AGM in the VC/OAVM this notice. mode 15 minutes before and after the scheduled time of the commencement of the Meeting by force), the remuneration of Rs. 80,000/- (Rupees Section 180(1)(c), 180(1)(a) and other applicable 2. As required under Secretarial Standard on following the procedure mentioned in the Notice. Eighty Thousand only) plus applicable tax and provisions, if any, of the Companies Act, 2013 General Meetings (SS 2) issued by The Institute The facility of participation at the AGM through reimbursement of out of pocket expenses for the and the Rules made there under (including of Company Secretaries of India and Regulation VC/OAVM will be made available to at least 1000 financial year 2026-27, as approved by the Board any statutory modification(s) or re-enactment 36(3) of the Securities and Exchange Board members on first come first served basis. This of Directors of the Company, to be paid to M/s G thereof for the time being in force) to the Board of of India (Listing Obligations and Disclosure will not include large Shareholders (Shareholders Sugumar & Co, Cost Accountants (Registration Directors (hereinafter referred to as “the Board” Requirements) Regulations, 2015 (“SEBI Listing holding 2% or more shareholding), Promoters, Regulations”), brief profile of the Director seeking No. 102522), Chennai, appointed by the Board which shall include any Committee(s) thereof) Institutional Investors, Directors, Key Managerial reappointment in Item No. 2 of this Notice is as Cost Auditors to conduct the audit of the cost to borrow from time to time all such sum(s) of Personnel, the Chairperson of the Audit annexed herewith as Annexure. records of the Company for the financial year money as the Board may deem requisite for the Committee, [Showing first 8,000 characters — download PDF for full document]