Trading Window

Date: 26/06/2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy Towers, C-1, Block – G, Bandra – Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai – 400 001 Scrip Code: 544666 Dear Sir/Madam, Sub: Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for prevention of Insider Trading, it is hereby notified that the Trading Window i.e. period for trading in Company’s shares / securities will be closed with effect from Wednesday, 1st July, 2026 and will re-open after completion of 48 hours from the declaration of un-audited financial results for the quarter ending 30th June, 2026 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter ending 30th June, 2026 will be intimated in due course. We request you to kindly take this intimation on record. Thanking you, Yours faithfully, For Gujarat Kidney and Super Speciality Limited Dr Pragnesh Bharpoda Managing Director DIN:01033141