Following decisions were taken as per the attached outcome.

SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Date: 04/09/2026 BSE Limited P.J. Towers Dalal Street, Mumbai- 400001 Sub: Outcome of Board Meeting held on Friday 04th September 2026, and in Compliance of Regulation30 of SEBI(LODR) Regulations, 2015 Ref: Scrip Code: 539378 Security Id: SML Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held on Saturday 04th September 2026 at the Registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN, which commenced at 02:00 P.M. has taken following decisions: 1. Approved Board Report along with all other necessary Annexure for the financial year ended March 31, 2026. 2. The Draft Notice for convening the Annual General Meeting (AGM). 3. The 38th Annual General Meeting of the Company to be convened on, Tuesday, 29th September 2026 at 03:00 P.M., at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars in this regard. 4. Closure of the Register of members and share transfer books of the Company from Wednesday 23rd September, 2026 to Tuesday 29th September, 2026 for holding Annual General Meeting. 5. Appointment of M/s. Mahendra Khandelwal & Company, Practicing Company Secretary (Membership No.: 6266), as the Scrutinizer to Scrutinize the Voting through “Remote E voting” and “E- voting during the AGM” for ensuing Annual General Meeting. SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com 6. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Tuesday 22nd September, 2026. 7. Approved the Change of Designation of Mr. Namit Soni as the Director of the company subject to the Members approval. 8. Approved the Change of Designation of Mr. Lavi Kumar Mutha as the Independent Director of the Company subject to subject to the Members approval. 9. Approved the increase in the limits under section 186 subject to the Members Approval upto Rs.100 crores. 10. Approved the increase in the limits under section 185 subject to the Members approval upto Rs.100 crores. The Meeting was concluded at 03:30 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Officer) Membership No: FCS-5242