Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

Date: September 25, 2026 Place: Chennai Ref: SHAI/B & S/SE/121/2026-27 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400001. Mumbai – 400051. Scrip Code: 543412 Symbol: STARHEALTH Dear Sir/ Madam, Sub: Board Meeting intimation. In compliance with Regulation 29(1) (a) and 50(1) (c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026, inter alia to consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2026. The above disclosure will also be made available on the Company’s website at www.starhealth.in Kindly take the same on record. For Star Health and Allied Insurance Company Limited Jayashree Sethuraman Company Secretary & Compliance Officer Copy to: IDBI Trusteeship Services Limited, Asian Building, Ground floor, Ballard Estate, Mumbai-400 001.