NSECopy of Newspaper Publication1h ago · 22 Jul 2026, 06:57 pm

Copy of Newspaper Publication

Medplus Health Services Limited · MEDPLUS

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MedPlus Health Services Limited has announced the 20th Annual General Meeting (AGM) to be held on August 17, 2026 through video conferencing or other audio-visual means.

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Newspaper Publication - Information regarding the 20th Annual General Meeting of the Company to be held on August 17, 2026 through Video Conferencing / Other Audio Visual Means

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MEDPLUS_22072026185645_NSE_BSE_AGM_Newspaper_Publication.pdf

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MedPlus Health Services Limited July 22, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 543427 Symbol: MEDPLUS Dear Sir/Madam, Subject: Newspaper Publication - Information regarding the 20th Annual General Meeting of the Company to be held on August 17, 2026 through Video Conferencing / Other Audio Visual Means Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper clippings published on the above subject matter on July, 22, 2026 in the following newspapers: ➢ ‘Financial Express’ (English), and ➢ ‘Nava Telangana’ (Telugu) The same will be available on the website of the Company at www.medplusindia.com and also on the websites of BSE Limited and National Stock Exchange of India Ltd. viz. www.bseindia.com and www.nseindia.com respectively. You are requested to take the same on record. Thanking You Yours faithfully For MedPlus Health Services Limited Shrenik Soni Company Secretary & Compliance Officer Encl. a/a 040-6724 6724 Regd. off. H. No: 11-6-56, Survey No: 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad – 500037, Telangana, India CIN No: L85110TG2006PLC051845 I Website: www.medplusindia.com I Email: medplus@medplusindia.com