In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report of the Company for the Financial year 2025-26 along ....

03rd September, 2026 BSE Limited 25th Floor, P J Towers Dalal Street, Fort Mumbai- 400 001 Dear Sir/Madam, Sub: Annual Report along with 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 September, NA 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 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report for the Financial year 2025-26 along with 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 KMC SPECIALITY HOSPITALS (INDIA) LIMITED ANNUAL REPORT 2025-26 Building an Each addition to our capacity and every improvement in the way we deliver care has contributed to an institution designed not only to meet present needs, but also to remain relevant as those needs evolve. Institution FY 2025-26 marks another meaningful stage in this journey. Improved financial performance, expanding clinical capabilities, investments across the six capitals and a sustained focus on patient That outcomes show how KMC is performing today while preparing for the future. This report brings together the capabilities we are building, the value they create and the foundations that will enable us to remain a trusted healthcare institution for Endures generations to come. For centuries, the Kaveri River has sustained the communities along its banks through its constancy, reach and ability to renew. KMC Specialty Hospitals (India) Limited draws quiet inspiration from that enduring presence. Our own journey has been shaped over time, through investments in clinical capability, people, technology and governance and through the trust built with patients, clinicians, employees and communities. Journey Ahead 04 18 46 56 The Source Tributaries The Flow Statutory Reports 05 KMC at a Glance 19 Financial Capital 47 Our Care Network 56 Notice to Shareholders 06 Corporate Overview 22 Human Capital 48 The Depth of Our Capability 99 Board’s Report 08 Management Messages 28 Social & Relationship Capital 50 Outcomes That Matter 121 Corporate Governance Report 12 The First Current 33 Intellectual Capital 51 Journeys of Hope 136 Business Responsibility & Sustainability Report 13 Governance 34 Technology Capital 16 Board of Directors 38 Educational Capital 52 176 17 Corporate Information 40 Natural Capital 42 Manufactured Capital The Land Financial 44 Value Creation Model It Touches Statements 53 Outside Hospital Walls 176 Independent Auditor’s Report 54 Knowledge That Reached 186 Financial Statements the Community 191 Notes to Financial Statements 55 Opportunity Beyond Care Corporate Overview Statutory Reports Financial Statements KMC at a Glance An Institution in Numbers From financial performance and clinical capabilities to operational scale and institutional progress, these highlights present a concise snapshot of KMC in FY 2025-26. Performance Rs. 305.8 Rs. 93 Rs. 46.73 Cr Cr Cr Revenue from EBITDA PAT Operations Scale The Source— 450 170+ 1695 Where Every Beds Hospital Capacity Doctors Employees River Begins. Institution Centre of Excellence Every enduring institution begins with Hospitals something elemental: a clear purpose, a set Liver & Bone Mother & Marrow Transplants of values and the conviction to stay true to Child Care both over time. For KMC, these beginnings have shaped the way we lead, grow and care. Like the first waters that determine a river’s course, they continue to guide the institution Neurosciences, Gastro Sciences, Orthopedics, we are becoming. Plastic Surgery & Critical Care KMC Speciality Hospitals (India) Limited 05 Corporate Overview Statutory Reports Financial Statements Corporate Overview Built Care, Delivered Across Campuses KMC’s integrated care network brings together specialized clinical expertise, modern infrastructure and patient-centered services across two complementary campuses. Together, they enable us to to Care serve diverse healthcare needs while maintaining consistent standards of clinical excellence, safety and compassionate care. Trichy Cantonment KMC Specialty Hospitals (India) Our Values Limited has grown into one of Tamil 250 Beds Nadu’s trusted multi-specialty Continual Improvement As KMC’s flagship tertiary care campus, the healthcare institutions by We never stop learning, evolving Cantonment Hospital serves as a referral and finding better ways to serve destination for advanced and complex medical combining clinical expertise, our patients. care. It brings together expertise across modern infrastructure and neurosciences, gastro sciences, orthopedics, critical care, plastic surgery and several other compassionate care. As part of Heartfelt Personal Touch specialties, supported by advanced diagnostic the Kauvery Hospital network, Every patient is more than a case capabilities, modular operating rooms and number, they are someone we comprehensive clinical infrastructure. we continue to expand access care for deeply. to advanced medical services The hospital continues to play a central role in delivering multidisciplinary care to patients while remaining guided by a clear Ethical across the region. purpose, enduring values and an Honesty, fairness and doing what’s right are the backbone of unwavering focus on patients. every decision we make. Empathetic Care Our Vision We listen, we understand and we stand by our patients every step Maa Kauvery To be the most respected and of the way. trusted healthcare provider 200 Beds Real Accountability Purpose-built for women and children, We take full responsibility for the Maa Kauvery offers specialized services across quality and impact of our care. obstetrics, gynecology, neonatology, pediatrics, fertility care and pediatric super specialties. Designed around the unique needs of Our Mission Service Excellence S mothers, infants and children, the hospital We hold ourselves to the highest combines advanced clinical infrastructure with To make great medical standards, ensuring every a compassionate, family-centered approach healthcare affordable patient gets world-class treatment. to deliver coordinated care from pregnancy through childhood. 06 Annual Report 2025-26 KMC Speciality Hospitals (India) Limited 07 Corporate Overview Statutory Reports Financial Statements Management Messages Message from the Executive Chairman As we grow, one principle must Healthcare itself is changing As we look ahead, our remain unchanged: quality must rapidly. Technology, artificial ambition is not merely always come before scale. Clinical intelligence, digital health and to become a larger excellence, patient safety, ethical advances in clinical practice will healthcare organisation. practice, good governance and increasingly influence how care is We want to build an the trust of our patients are delivered. Our approach is to adopt institution that societ [Showing first 8,000 characters — download PDF for full document]