Apollo Hospitals Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve As per annexure enclosed

,("0110 APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN:L85110TN1979PLC008035 October 12, 2026 The Secretary, The Secretary, Bombay Stock Exchange Ltd (BSE) National Stock Exchange, Phiroze Jheejheebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Plot No.C/1, 'G' Block Mumbai - 400 001. Bandra - Kurla Complex Scrip Code - 508869 Bandra (E) ISIN INE437A01024 Mumbai - 400 051. Scrip Code APOLLOHOSP ISIN INE437A01024 Dear Sir/Madam, Sub: Notice of the Board Meeting Further to our letter dated 24th September 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 4, 2026, to consider inter alia the approval of the unaudited financial results (Standalone and Consolidated) for the period three and six months ended 30th September 2026. Further in accordance with the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window would continue to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from October 1, 2026 till 48 hours after the announcement of financial results i.e., upto November 6, 2026. Kindly take this on record. Thanking you, AND COMPANY SECRETARY IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 I 3896 I 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com