The Summary of Proceedings of the 43rd Annual General Meeting of the Company held today i.e., September 28, 2026 through VC/ OAVM is enclosed herewith.

28th September, 2026 BSE Limited Corporate Relationship Department P J Towers Dalal Street, Fort, Mumbai – 400 001. Dear Sir/ Madam, Sub: Summary of proceedings of the 43rd Annual General Meeting held on 28th September, 2026 under Regulation 30 – Part A of Schedule III of SEBI (LODR) Regulations, 2015 Ref: Security code: 524520; Security ID: KMCSHIL This is to inform that the 43rd Annual General Meeting of the Company was held today i.e. 28th September, 2026 at 10:30 AM through Video Conferencing / Other Audio-Visual Means for the business mentioned in the notice of the Annual General Meeting dated 14th August, 2026. In this regard, please find enclosed summary of proceedings of the 43rd Annual General Meeting. This is for your kind information and records. Thank you, With regards, For KMC SPECIALITY HOSPITALS (INDIA) LIMITED INDUMATHI P COMPANY SECRETARY AND COMPLIANCE OFFICER SUMMARY OF PROCEEDINGS OF THE 43RD ANNUAL GENERAL MEETING OF KMC SPECIALITY HOSPITALS (INDIA) LIMITED HELD ON MONDAY, 28TH SEPTEMBER, 2026 AT 10:30 AM THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS. DIRECTORS PRESENT: Dr S Chandrakumar Executive Chairman (Whole-time) (Member – Stakeholders Relationship Committee) Dr S Manivannan Managing Director (Member – Audit Committee and Stakeholders Relationship Committee) Dr S Vijayabaskaran Non – Executive Director Mr Sunil Gulati Independent Director (Chairman – Audit Committee and Nomination & Remuneration Committee) Mr Ravichandran Purushothaman Independent Director (Member - Audit Committee and Nomination & Remuneration Committee) Mrs Jeyanthei Narayanaswami Independent Director (Chairperson – Stakeholders Relationship Committee) Mr Mohan Srinivasan Independent Director OTHER INVITEES PRESENT: Dr D Senguttuvan K M P ( E x e c u t ive Director & Unit Head) Mr Selvaraju P Director of Holding Company Mr D Saravanan M/s M Alagar & Associates LLP - Secretarial Auditors & Scrutinizer (E-voting) Ms Rekha Bai M/s Deloitte Haskins & Sells - Statutory Auditors Mr. Yashwanth M/s Deloitte Haskins & Sells - Statutory Auditors Mr Anand Babu K Chief Financial Officer Ms Indumathi P Company Secretary & Compliance Officer Mr Manikandan J EVP – Legal & Corporate Affairs and Company Secretary – Holding Company Mr Ananthan R VP – Corporate Finance Mr Loganathan R AVP – Finance Ms Rajalakshmi M DGM - Legal & Corporate Affairs Ms Yashika Deputy Manager – Legal & Corporate Affairs Dr S Chandrakumar, Executive Chairman (Whole-Time) chaired the meeting. At 10:30 AM, the Chairman commenced the proceedings of the meeting by welcoming the members to the 43rd Annual General Meeting of the Company and informed them that the meeting was being conducted through Video conferencing in accordance with the circulars issued by Ministry of Corporate Affairs and SEBI. The Chairman then informed the members that as per the provisions of Section 103 of the Companies Act, 2013, the requisite quorum was present and declared the meeting to be in order. The Chairman then introduced the Directors present through video conferencing and informed that the Chairperson of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee were present. He further informed that Dr T Senthilkumar, Non-Executive Director, could not attend the AGM due to other pre-occupations. The Chairman then welcomed and confirmed the presence of M/s. Deloitte Haskins & Sells, Statutory Auditors & M/s. Alagar & Associates LLP, Secretarial Auditors who acted as Scrutinizer for the meeting. The Chairman further informed that the notice convening the 43rd Annual General Meeting, along with the Annual Report, had already been circulated to the members and sought the permission of the members to treat them as read, which was agreed to by the members. The following items of business, as per Notice of 43rd AGM were transacted: S.No. Particulars Resolution required (Ordinary/ Special) Ordinary Business 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with Ordinary the Reports of the Board of Directors and the Auditor thereon. 2. To appoint a Director in place of Dr. S Vijayabaskaran (DIN: 05139565), who retires by rotation and being eligible, offers himself Ordinary for re-appointment. Special Business 3. To approve Material Related Party Transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (LODR) Ordinary Regulations, 2015 with Sri Kauvery Medical Care (India) Limited, Holding Company. 4. Ratification of remuneration to Cost Auditor for the financial year Ordinary 2026-27 5. To approve limits of borrowing under section 180 (1) (c) and 180 (1) Special (a) of the Companies Act, 2013 The Chairman informed the members that since the AGM was held through Video Conferencing/ Other Audio-Visual Means and the resolutions mentioned in the notice had already been voted through remote e-voting, there would be no proposing and seconding of the resolutions. The Chairman further stated that the requisite Statutory Registers along with other documents were made available electronically during the AGM to the shareholders upon request through email. The Chairman also stated that the facility of e-voting was made available for shareholders during the AGM who had not yet cast their votes electronically and were participating in the meeting. He then invited the shareholders who had not cast their votes electronically to make use of the e-voting facility during the AGM. The Statutory Auditor’s report and the Secretarial Auditor’s Report did not contain any qualifications or adverse remarks and the same were treated as read as agreed by the members. The Chairman then requested Dr S Manivannan, Managing Director to address the shareholders on the financial performance of the Company. Dr S Manivannan, Managing Director, then shared the highlights of the financial performance of the Company for the financial year ended March 31, 2026. The Chairman then delivered his speech. The Chairman welcomed other Directors/KMP to deliver their speech. Dr D Senguttuvan, KMP (Executive Director & Unit Head), delivered his speech. The shareholders who had registered as speakers and were present at the AGM were permitted to speak. The Chairman proceeded to address the queries raised by the shareholder who had registered as a speaker. The Chairman then informed that the consolidated voting results would be announced within two working days of the conclusion of the Annual General Meeting to the stock exchange and would be updated in the website of the Company. The consolidated voting results along with the Scrutinizer’s Report will be uploaded on the Company’s website www.kauveryhospital.com/investors, website of CDSL www.evotingindia.com and on the website of the Stock Exchange www.bseindia.com. The Chairman thanked the members present for their continuous support and confidence in the Company and announced the formal closure of the 43rd Annual General Meeting of the Company at 11.06 A.M. For KMC SPECIALITY HOSPITALS (INDIA) LIMITED INDUMATHI P COMPANY SECRETARY AND COMPLIANCE OFFICER