Submission of Newspaper publication of 38th AGM Notice and e-Voting Information

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: 08/09/2026 BSE Limited P.J. Towers Dalal Street, Mumbai- 400001 Sub: Intimation of Newspaper Advertisement of the Notice of the 38th Annual General Meeting of the Company and E-Voting information. Ref: Scrip Code: 539378 Security Id: SML Dear Sir/Madam, Pursuant the requirements of the Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), as amended from time to time, please find enclosed herewith copies of Newspaper Advertisement published in 08th September, 2026 editions of “The Financial Express” (English) and the “The Business Remedies” (Hindi) Jaipur regarding Notice of 38th Annual General Meeting of the Company and EVoting information. Kindly take the same on record and acknowledge receipt. Yours sincerely, For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Officer) Membership No: FCS-5242 WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 8, 2026 FINANCIAL EXPRESS canffironnt pireeviodns page. Date of transfer Namoef Name of transferee Mumobf Eequirty Issue price per Total Past allotment! secondary transactions - Weilghtad average cost Floor Price Cap Price Equity Share transferor Shares of face consideration (%) of acquisition per Equity fie., T132) (ie¥ 1.39,)° (in million) value 10 each {in?) Share (in) September T, Averue India Whiteoak Capilal India 1,796,561 13800 249.99 Since thare ware no pamary issuances or sacondary iransactions of equity shares of our Company 226 Resurgenca Doportundies Fund during the 18 months preceding the date of this Addendum, the information has been disclosed Ple., Lid for prica par share of our Company based on tha last five prmary or secondary transactions gp{emher T Avenue India Dymon Asia Mulii- 2156273, 130,00 whera Promoters (also the Promoter Saliing Shaseholders), Promoter Group, Inveslor Seliing 2026 Resurgenca Strategy Investment Sharghokder or Other Seling Shareholder or shareholder(s} having the right to nominate Pte. Ltd {Singapore) Ple. Lid direclons) on the Board, are-a parly 1o the Iransaction, not gider than three years prior 1o the date *As certified by J. Kala & Associates, Chartersd Accountants (FRN: 118769W), by waof tyheir certificate dated - September 7, 2026 of this Addendum imespective of the size of the fransaction, The extract of the disclosure in the section titled “Basis for Offer Price - The floor Price and Cap Price wis-a-wis Weighted Average Cost of Acquisition based on l Based on primary issuance past allotment(s)! secondary transaction(s)” on page 112 of the RHP stands modifiead5 below: l Based on secondary transactions Based on the disclosures in (2) and (b) sbove, the weighled average cost of soquisition of the securibes compared with the Floor Prics and the Cap Price i set forth below: # To be determineadf the Prospecius sfage. Past allotment! secondary transactions Welghted average cost Floor Price Cap Price (i¥ 139" Mate: of acquisipetr Eiqouinty ie. ¥ 1328 * There were no Primary tssuances in iast 13 months prior to the date of this Addendum, Share {in¥} 4 There were no Secondary Transactions in last 18 months pricr to the date of this Addendum. Wielghted average cost of acquisition for [ast 18 months for primary | new issue of shares {equily/ A" MA NA * There was no Primary Issuances older than three years prior to the daie of this Addendum smespective of the size of the transaction. convertible securities), axcluding shares issued under an employea stock option planiarpioyae stock optien schema and issuance of bonus shares, during the 18 months preceding the date of The extraofc thte disclosure in the section titled “Our Business- Our Strengths - Experfenced Board of Directors, Management Team and Marquee Investors™ this Addendum, where such issuance is-equal to or more than five per cent of the fully diluted on page 183 of the RHP stands modified as below: paid-up share capital of our Company (calculated based on the pre-issue capital before such Our Promoters include marguee investors, Avenue India Resurgence Ple. Lid {an affiliate of Avenue Capital Grougp), which holds 88.52% of our cutstanding eguity inferest, {rangaciion’s], In a single fransaction or multiple transactions combined togetner over a span of as of the date of this Addendum and the State Bank of India, which holds 19.95% of our outstanding equity interest, as of the same date. We believe we have benefited rolling 30 days. {*Primary lssuances”) sygnificantly from their vision and leadership. and they along with our senior managemend, have been mstrumental in formulating and executing the core sirategy of our Company, Waighted average cost of acquisition for last 18 months Tor secondary sale acquisition of shares {equityiconvertibie securities), where Promoters (also the Promoter Selling. Sharaholdars), The extract of the disclosure in the section titfed "Our Promoter and Promoter Group” beginning on page 238 of the RHP. will be suitably updated in the Promoter Group, Investor Selling Shareholder or Other Selling Shareholder or sharehoider(s) Prospectus, including details of: (3) aggregate shareholding of the Promaters and (b) details of Equity Shares held by Avenue India Resurgence Ple. Lid. having the right to nomimate directons) in the Board of our Company are a party to the transaction The Red Herring Prospectus and &ll Offr related material shall be read In conjuncbion wilh Ihés Addendum. The information in this Addendum supplements and updates the (excluding gifts), during the 18 months preceding the date of this Addandum where eiher Infarmation in the Red Herring Prospecius. However, this Addendum does not purport to, nor does It include all changes that have occurred from the date of filing of the Red acquisition of sala is equal to or more than five per ceat of the fully divtad paid-up share capital Herring Prospectus and the date of this Addendum, excepfto the extent of the modifications included in this Addendum. Please note that the information included in the Red of our Company {calcitated based on the pre-lzsue capital before such transaction/s), In a single Herring Prospectus will be suitably updated. including te the extent updated by way of this Addendum, as may be applicable, in the Prospectus. transacfion or muttiple transactions combined iogether overa span of rolling 30 days {*Secondary Transactions’) BOOK RUNNING LEAD MANAGERS REGISTRAR TO THE OFFER COMPANY SECRETARY AND COMPLIANCE OFFICER @c DaBp itl Ameet Ashok Kela I | HFL CAPITAL JJM FINANCIAL The Ruby, 10th Floor, 29 Senapati Bapal Marg, Dadar (West), Mumbai - 400 028, Maharashtra, India Tel: +91 22-66581300 IIFL Capital Services Limited IDBI Capital Markats & Securities Limited JM Financial Limited MUFG Intime India Private Limited E-mail: csi@arcil.coin (Formerly known as IFL Securities Limited) | Bth Floor, IDBI Tower Tt Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi (Farmerly Link Intime India Private Limited) Website. www.arcl.co.n 24th Floor, One Lodha Place. Senapali Bapat Marg WTC Complax, Cuffe Parade Numbai 400 025, Maharashira, India 104, 18! Floor, 247 Park Lal Bhadur Shastri Marg Bidders may contact the Company Secretary and Compliance Offices. CSR Hesd, the Book Running Laad Managers (*BRLMs") or the Registrar to the Offar in case of any pre-Offer or post-Offar related Lower Pare! (West), Mumbai 400 013, Maharashira, India Mumbai ~400 003, Maharashira, India Tel: +81 22 6630 3030 ikhrofi {WWest) Mumbai 400 083 Maharashira, India grievances including non-recelpt of letters of Allstment, non-recelipt of Allotment Advics, non-credit of Tel: +81 22 4646 4728 Tel; 81 22 4069 1853 E-mail; ascil ipo@jrmil.com Tt +81 B [Showing first 8,000 characters — download PDF for full document]