Acquisition

September 08, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544645 SYMBOL: PARKHOSPS Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Incorporation of Wholly Owned Subsidiary Dear Sir/Madam, In continuation to our letter dated August 31, 2026, and pursuant to the provisions of Regulation 30 of the Listing Regulations, we hereby inform that a wholly owned subsidiary of the Company in the name and style of “Park Medicity Prayagraj Limited,” having CIN: U86100DC2026PLC474823 has been incorporated, today, on September 08, 2026, pursuant to issuance of Certificate of Incorporation by the Ministry of Corporate Affairs. The details as required under the Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are provided in “Annexure” as enclosed herewith. The disclosure is also being disseminated on the Company's website at https://www.parkhospital.in/. Kindly take the above information on records. Thanking you, For and on behalf of Park Medi World Limited Name: Abhishek Kapoor Designation: Company Secretary & Compliance Officer Encl: A/a Annexure Details required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. no. Particulars Details 1 Name of the target entity, details in brief such as Name: Park Medicity Prayagraj Limited (Wholly size, turnover etc Owned subsidiary of the company) Size/Turnover: Not Applicable 2 Whether the acquisition would fall within related The Company is a wholly-owned subsidiary of the party transaction(s) and whether the promoter/ Company. promoter group/ group companies have any interest in the entity being acquired? If yes, nature of Except mentioned above, the Promoter/Promoter interest and details thereof and whether the same is group/ group companies are not interested in the done at “arm’s length” transaction. 3 Industry to which the entity being incorporated Healthcare services belongs 4 Objects and impact of acquisition (including but The proposed entity will deal in Healthcare sector, for not limited to, disclosure of reasons for acquisition the development and operation of a 550-bed multi- of target entity, if its business is outside the main super-speciality hospital in Prayagraj, Uttar Pradesh, line of business of the listed entity) which has been awarded to the Company under the Public–Private Partnership (PPP) model by the Prayagraj Municipal Corporation, Uttar Pradesh. 5 Brief details of any governmental or regulatory Not Applicable approvals required for the incorporation 6 Indicative time period for completion of the Not Applicable acquisition 7 Consideration - whether cash consideration or share The Company along-with its nominee will infuse swap or any other form and details of the same subscribed share capital in cash 8 Cost of acquisition and/or the price at which the Rs. 0.15 crore comprising of 1,50,000 equity shares shares are acquired of face value of Rs. 10/- each. 9 Percentage of shareholding / control acquired and / 100% shareholding along-with its nominees. or number of shares acquired 10 Brief background about the entity acquired in terms The entity will deal in Healthcare sector, for the of products/line of business acquired, date of development and operation of a multi-super- incorporation, history of last 3 years turnover, speciality hospital in Prayagraj, Uttar Pradesh, as country in which the acquired entity has presence mentioned above. and any other significant information (in brief) Turnover of last three years – Not Applicable as the has recently been incorporated.