Book Closure period from 22nd September to 28th September 2026 for the purpose of 52nd AGM of the Company to be held on 28th September 2026 at 12.30 p.m. through VC/OAVM and Cut off date is 21st September 2026 for the purpose of Remote E-voting to start from 9.00 am of 25th September 2026 upto 5 p.m. of 27th September 2026.

SHL/SEC/2026 14.09.2026 TheBombayStockExchangeLtd TheCalcuttaStockExchangeLtd. ListingDepartment,1stfloor,NewTradingRing, 7,LyonsRange RotundaBuilding,PhirozeJeeJeeBhoyTowers,Dalal Kolkata-700001India Street,Mumbai-400001 ScripCode:537253atBSE DearSir/Madam, Sub: RecordDate(s),Remotee-VotingInformationetc.forthe52ndAnnualGeneralMeetingofthe Company Incontinuationofourletterno. SHL/SEC/2026dated02.09.2026pleasebeinformedthat, 1. PursuanttoprovisionofSection91oftheCompaniesAct,2013andRegulation42ofSEBI(LODR) Regulations, 2015 and other applicable provision, the Register of Members and Share Transfer Book of the Company will remain close from 22.09.2026 to 28.09.2026 for the purpose of ensuing52ndAnnualGeneralMeetingtobeheldonMonday,28.09.2026at12:30p.m.P.M./IST (“52nd AGM”) through Video Conferencing (VC)/ other Audio Visual Means (OAVM) for which Registered office of the Company at 38E/252A, Vijay Tower, 3rd floor, Panchsheel Commercial Complex,ShahpurJat,NewDelhi-110049,shallbedeemedasthevenueforthemeeting, 2. The Company has appointed/engaged M/s. MUFG Intime India Private Limited, New Delhi, an agency for facilitating and to conduct Remote e-voting/e-voting and Video conferencing for the ensuing52ndAGMoftheCompanytobeheldonMonday,September28,2026. 3. The Remote e-Voting period begins on Friday, 25th September, 2026 at 9.00 A.M. and ends on Sunday,27thSeptember,2026at5.00P.M.Duringthisperiod,membersoftheCompany,holding shareseitherinphysicalformorindematerializedform,asonthecut-offdatei.e.21stSeptember, 2026maycasttheirvoteelectronically. Thisisforyourinformationandrecordplease. Thankingyou, Yourssincerely, ForSUNILHEALTHCARELIMITED SATYENDUPATTNAIK COMPANYSECRETARY&COMPLIANCEOFFICER MNO.(ICSI):F-7736 SunilHealthcareLtd. 38E/252-A,VijayTower,OppPanchsheelParkComm.Complex,NewDelhi-110049 T:+91-11-49435555/00,F:+91-11-43850087Email:info@sunilhealthcare.com,Web:www.sunilhealthcare.com CINNo.:L24302DL1973PLC189662