Copy of Newspaper Publication

Date: 04.09.2026 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: Newspaper notice of 7th Annual General Meeting 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements regarding dispatch of the annual report for 2025-26 including the Notice of 7th Annual General Meeting and procedure for e-voting. 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