Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter/Half year ended 30.09.2026.

KOVAi MEDICAL CENTER AND HOSPITAL LIMITED NABH Accredited Hospital Excellence in Healthcare 99, Avanashi Road, Coimbatore -641 014. INDIA I Phone: (0422) 4323800, 4324000, 6803000 Email: kmch@kmchhospitals.com I Web: www.kmchhospitals.com I GIN No: L85110TZ1985PLC001659 KMCH/SEC/SE/2026-27/ 2 ➔ $3 9 15. I 0.2026 Corporate Relationship Department I3SE Limited pt Floor, New Trading Ring Rotunda Building, P.J.Towcrs Dalal Street, Fo1t Mumbai -400 001 Dear Sir, Sub: Convening of the Board Meeting on 11th November, 2026, to consider the Un-Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2026. Ref: Security Name: KOVAi, Security Code: 523323 Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, we hereby inform you that the Board Meeting of Kovai Medical Center and Hospital Limited will be held on 11th November, 2026 to consider among other items, the Un-Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2026. As intimated in our letter dated 19th September, 2026, for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed upto 48 hours after the declaration of Un-/\udited Financial Results for the quarter/ half year ended 30th September, 2026. We request you to take the above information on record. Thanking you Yours truly, Kovai Medical Center and Hospital Limited R. Ponmanikandan Company Secretary and Compliance Officer