Shareholders meeting

Date: 23/07/2026 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 Subject: Newspaper clippings - Publication of Notice of Postal Ballot Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the clippings of newspaper publication in respect of the Notice of Postal Ballot, published in the following newspapers on Thursday, July 23, 2026 :- 1. The Financial Express– English (Ahmedabad edition) 2. Gujarat Mitra – Gujarati (Vadodara Edition) We request you to take the above on your record. Thanking You, For Gujarat Kidney and Super Speciality Limited Pragnesh Bharpoda Managing Director (DIN: 01033141) ડમપર િં.(GJ-16-AU-6136 અિે GJ-16-AU-6231)િી ડીઝિ