Outcome of Board Meeting

June 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Exchange Plaza, C-1, Block G, Bandra Kurla Towers, Dalal Street, Fort, Complex, Bandra (E), Mumbai – 400051, Mumbai – 400001, Maharashtra Maharashtra Scrip Code – 544709 Symbol – GAUDIUMIVF ISIN: INE0P8B01020 ISIN: INE0P8B01020 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval for setting up of Gaudium Women Hospital at Lucknow, Uttar Pradesh Dear Sir/Ma’am In compliance with Regulation 30 read with Schedule III, Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, at their meeting held today i.e., Thursday June, 25 2026, inter alia, considered and approved the proposal for establishment, development, operation and management of “Gaudium Women Hospital, Lucknow” at the property situated in Lucknow, Uttar Pradesh, through a long-term arrangement with the owner of the said property. The Board meeting commenced at 12:30 Hrs. (IST) and concluded at 14:07 Hrs. (IST). The said disclosure is also available on website of the Company at: https://www.gaudiumivfcentre.com/investors We request you to kindly take the same on record. Thanking you. For and on behalf of Gaudium IVF and Women Health Limited (Formerly known as Gaudium IVF and Women Health Private Limited) Naveen Kumar Company Secretary and Compliance Officer Membership No: A69788 Annexure - I Particulars Details Name of the entity/party with whom Mrs. Abhilasha Singh and M/s. Abhilasha agreement is proposed / to be executed Enterprises Setting up, development, operation and 2. Purpose of entering into the arrangement management of “Gaudium Women Hospital, Lucknow” Shareholding, if any, in the entity with 3. whom the agreement is executed Not applicable The Land lease arrangement shall be for a period of 30 years with a lock-in period of 15 years, renewable at the option of the Company on mutually agreed terms. The Company shall pay the Landowner 10% of the net revenue generated from the Hospital on a monthly basis significant terms of the agreement (in plus applicable taxes, and shall place a security brief) special rights like right to appoint deposit of ₹3,00,00,000/- with the Landowner, 4. directors, first right to share subscription which shall be adjusted against the revenue in case of issuance of shares, right to share payable until fully recovered by the restrict any change in capital structure etc. Company. Upon full recovery of the security deposit, the Company shall thereafter pay the Landowner's revenue share on a monthly basis. The Company shall be entitled to develop, fit out, commission, operate and manage the hospital premises during the lease tenure. Whether the said parties are related to promoter/promoter group/ group Parties are not related to promoter/promoter companies in any manner. If yes, nature group / group companies. of relationship; Whether the transaction would fall within related party transactions? If yes, whether 6. Not Applicable the same is done at “arm’s length”; in case of issuance of shares to the parties, details of issue price, class of 7. Not Applicable shares issued The Board noted and approved the estimated project cost of up to ₹15,00,00,000/- (Rupees Fifteen Crore Only) towards development, any other disclosures related to such construction, fit-outs, furnishing, medical 8. proposed agreements infrastructure, plant and machinery, medical equipment, IT infrastructure, commissioning and other incidental project-related expenditure for setting up and operationalizing the proposed hospital. in case of termination or amendment of Any material change, termination or 9. agreement, listed entity shall disclose amendment shall be disclosed as applicable additional details to the stock exchange(s)