Outcome of Board Meeting held today i.e. Tuesday, September 08, 2026

SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. Regd. Office: Jaipur Hospital, Near SMS Stadium, Lal Kathi, Tonk Road, Jaipur-302015 (Raj.) Phone: 0141-2742557, 2742266 CIN: L85110RJ1989PLC005206 E-Mail: sharmaeastindia@gmail.com Website: www.jaipurhospital.co. in Date: September 08, 2026 BSE Limited. Department of Corporate Service, 14th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 Sub.: Outcome of Board Meeting held today i.e. Tuesday, September 08, 2026 Ref.: Sharma East India Hospitals & Medical Research Limited Scrip Code- 524548 With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, September 08, 2026 approved the following: 1. Director's Report along with related annexures for the Financial Year ended March 31, 2026. 2. Convening of the 37th Annual General Meeting ("AGM") of the Company for the financial year ended March 31, 2026, on Wednesday, September 30, 2026, 3.00 p.m. (1ST) Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 3. Approved the Annual Report for Financial Year 2025-2026 and the Notice of the 37th Annual General Meeting of the Company. 4. Approved the Cut-off date to record the entitlement of shareholders to cast the votes electronically as Wednesday, September 23, 2026, and fixed the E-voting period which shall commence from Sunday, September 27, 2026, at 9:00 a.m. and will end on Tuesday, September 29, 2026 at 5:00 p.m. 5. Approved the closure of Register of Members and Share Transfer Books of the Company from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of AGM of the Company to be held on Wednesday, September 30, 2026. The meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. Kindly take the same on your records. Yours faithfully, For Sharm ndia Hospitals & Medical Research Limited Bha a Sharma (Company Secretary and Compliance Officer) ACS: 061665