Intimation for Trading Window Closure

24 September 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 543346 Sub: Intimation of closure of Trading Window Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Code of Conduct for Prohibition of Insider Trading of the Company, the “Trading Window” for the designated persons, connected persons and their immediate relatives to deal in shares of the Company, shall remain closed from Thursday, 01 October 2026 up to 48 hours after the declaration of unaudited Financial Results of the Company by the Board for the half year ending 30 September 2026 (both days inclusive). Accordingly, all the above referred category of persons of the Company have been informed not to trade (buying or selling) in the securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting to consider and approve the aforesaid financial results of the Company will be intimated in due course. This is for your information and appropriate dissemination. Thanking you Yours faithfully For, Aashka Hospitals Limited Mr. Bipinchandra D. Shah Chairman & Managing Director DIN: 00934108