Intimation regarding Closure of Trading Window under SEBI PIT Regulation, 2015 for Directors, Officers, Designated Persons and their immediate relatives.

SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Website: www.sonihospitals.com 30th September, 2026 BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001 Subject: Intimation regarding Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulation, 2015. Ref: Scrip Code: 539378 Security Id: SML Respected Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that trading window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons and their immediate relatives from 01st October, 2026 till 48 hours after the declaration of the un-audited financial results for the quarter and Half year ended on 30th September 2026. The date of Board Meeting to consider and take on record the un-audited financial results of the Company for the quarter and Half year ended on 30th September 2026 will be intimated separately. Accordingly, the Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take the same on record. Thanking You Yours Faithfully For Soni Medicare Limited CIN: L51397RJ1988PLC004569 Hari Krishan Tiwari (Company Secretary & Compliance officer) Membership No.: 5242