Newspaper Publication - Notice of 9th Annual General Meeting of Amwill Health Care Limited , evoting and other Information

Date: July 23, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Name: AMWILL HEALTH CARE LIMITED. Company Scrip Code.: 544353 Subject: Newspaper Advertisements – 09th Annual General Meeting through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility Dear Sir / Madam, Please find enclosed herewith copies of newspaper advertisements published in Financial Express (All edition), (English) and Bellary Belagayithu (Kannada), both newspaper having electronic editions Notice of 09th Annual General Meeting, intimation of e voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This information will also be made available on the Company’s Website at: www.amwillhealthcare.com. This is for your records and information. Thanking You. FOR AMWILL HEALTH CARE LIMITED Anshu Anshuman Company secretary and compliance Officer ACS65515 Address: No. 90,4th Floor, 2nd Main, 7th Cross, Chamrajpet, Bangalore, Karnataka, India, 560018 Place: Bangalore facebook/bellarybelagayithu twitter/belagayithu www.belagayithu.in 23-07-2026