Board taken following decisions: 1. The Board of Directors of the Company has approved getting a Bank Guarantee from Punjab National Bank and authorized Directors and Employees to execute ....

SONI MEDICARE LTD. 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No:- L51397RJ1988PLC004569 Telephone : (0141) 5163700, Fax : (0141) 2564392 E-mail : sonihospital@sonihospitals.com Date: 23/07/2026 The Deputy Manager Department of Corporate Services BSE Limited P.J. Towers Dalal Street, Mumbai- 400001 Sub: Outcome of Board Meeting held on Thursday 23 July 2026, and in Compliance of Regulation 30 of SEBI(LODR) Regulations, 2025 Ref: Scrip Code: 539378 Security Id: SML Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held on Thursday 23rd July 2026 at the Registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR R] 302004 IN, which commenced at 01.00 P.M. has taken following decisions: 1. The Board of Directors of the Company has approved getting a Bank Guarantee from Punjab National Bank and authorized Directors and Employees to execute the Documents, Deed, Agreements, etc. to avail such Service. 2. The Board of Directors of the Company also authorized Dr. Bimal Roy Soni, Managing Director of the company to sign, execute, submit, and file all applications, forms, declarations, undertakings, agreements, and other documents, and to undertake all acts, deeds, matters, and things as may be necessary or incidental for registration, empanelment, renewals, correspondence, compliance, and all other matters relating to RGHS on behaofl tfhe Company. The Meeting was concluded at 02:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, For SONI MEDICARE LIMITED CIN: L51397R]1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Officer) Membership No: FCS-5242