Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the half year ended September 30, 2026 (H1) of Financial Year 2026-27 and consider declaration of an interim dividend to the equity shareholders.

Date: 16.10.2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Scrip Code.: 544353 RE: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Subject: Intimation of Meeting of the Board of Directors of the Company to be held on Friday, October 23rd, 2026 to consider Un-audited financial results & declaration of interim dividend. Dear Sir/Madam, Pursuant to Regulation 29 (1) and other applicable provisions of the SEBI Listing Regulations, we would like to inform that the Meeting of the Board of Directors of the Company will be held on Friday, October 23rd, 2026, inter-alia to consider the following: 1. Approve and take on record Unaudited Financial Results of the Company for the half year ended September 30, 2026 (H1) of Financial Year 2026-27. 2. Consider declaration of an interim dividend to the equity shareholders. Further, in continuation to our earlier intimation dated September 28, 2026, in compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person" (“Insider Trading Policy”), the Trading Window for dealing in the securities of the Company for all the Designated Persons, their relatives and Insiders, as per the Insider Trading Policy had already been closed with effect from October 01, 2026, and same shall be opened after 48 hours of announcement of Unaudited Financial Results. This information will also be made available on the Company’s Website at: www.amwillhealthcare.com. You are requested to take the above information on records. Thanking You. FOR AMWILL HEALTH CARE LIMITED ANSHU ANSHUMAN Company Secretary and Compliance Officer ACS:65515 Place: Bangalore