Intimation on Material transaction by the subsidiaries

FISCHER MEDICAL VENTURES LIMITED Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032 CIN: L86900AP1993PLC118162 Email: cs@fischermv.com | Website: www.fischermv.com | Contact 9080966548 September 28, 2026 To To BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5tll floor 25th Floor, P J Towers Plot No. C/ 1, G Block, Dalal Street, Fort, Bandra-Kurla Complex Bandra (E), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 524743 NSE Symbol: FISCHER Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Material Wholly Owned Subsidiaries Pursuant to Regulation 30 read with Regulation 30(9) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you of the following developments in the material wholly owned subsidiaries of the Company: 1. Time Medical International Ventures (India) Private Limited Time Medical International Ventures (India) Private Limited, a wholly-owned material subsidiary of the Company, at its Annual General Meeting held on 28 September 2026, declared a dividend of Rs. 6,50,00,000 for the financial year ended 31 March 2026. 2. FlynnCare Health Innovations Private Limited FlynnCare Health Innovations Private Limited a wholly-owned material subsidiary of the Company, at its Annual General Meeting held on 28 September 2026, declared a dividend of Rs. 10,00,00,000 for the financial year ended 31 March 2026. 3. FMV Global Innovation Pte Limited The Board of Directors of FMV Global Innovation Pte Limited, a wholly-owned material subsidiary of the Company, at its meeting held on 21 September 2026, considered and approved declaration of interim dividend of USD 1,100,000 for the year ended 31 March 2027. This is for the information of the exchange and the members. Thanking you, Yours Truly, For FISCHER MEDICAL VENTURES LIMITED BALAJI GANDLA COMPANY SECRETARY AND COMPLIANCE OFFICER Corporate Office: Level 8, Prestige Palladium Bayan, No. 129-140 Greams Road, Chennai, Tamil Nadu, 600006