We hereby inform you that the Members have approved the increase in the Authorised share Capital from Rs. 14,00,00,000 comprising 1,40,00,000/- Equity Shares of Rs. 10/- each to Rs. 25,00,00,000/- comprising 2,50,00,000 Equity Shares of Rs. 10/- each.

SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 SHL/SE/2026-27/30 19/09/2026 The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code: 544365 | ISIN: INE0TD301017 SUB: Regulation 30 of the SEBI (LODR) – Increase in Authorized Share Capital and subsequent alteration in the Memorandum of Association (MOA) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at their 6th Annual General Meeting (“AGM”) held on 18th September 2026 have approved the Increase in Authorized Share Capital and subsequent alteration in the Memorandum of Association (MOA) The details as required under Regulation 30 of the SEBI (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, are enclosed as ANNEXURE – A. Kindly take the above information on record. For Shanmuga Hospital Limited Kannan Anjana Maragatham Company Secretary & Compliance Officer M. No. A70080 SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 ANNEXURE A Brief Note amendment to the Memorandum of Association (MOA). The members of the company approved the Increase in Authorized Share Capital and subsequent alteration in the Memorandum of Association (MOA) at the 6th Annual General Meeting held on Friday, September 18, 2026, Subject to the Approval of the Registrar of Companies (“ROC”). Consequently, clause V of the Memorandum of Association is proposed to change as follows. Clause Existing Clause Amended Clause The Authorised share capital of the The Authorised share capital of the Company is Rs. 14,00,00,000/- (Rupees Company is Rs. 25,00,00,000/- (Rupees Fourteen Crores Only) divided into Twenty-Five Crores Only) divided into 1,40,00,000 (One Crore forty Lakh) 2,50,00,000 (Two Crore Fifty Lakh) Equity Equity Shares with face value of Rs. 10/- Shares with face value of Rs. 10/- (Rupees (Rupees Ten) each. Ten) each. SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org