Copy of Newspaper Publication

~ Narayana Health Date of submission: July 24, 2026 To, To, The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code – 539551(EQ), 975516 & 976418 Scrip Code- NH Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Pursuant to Regulations 30, 44 and 47 of the Listing Regulations and in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, please find enclosed the copies of the newspaper advertisement published in Financial Express (English) and Vijayavani (Kannada) on July 24, 2026, regarding the completion of electronic dispatch of the Annual Report for the financial year 2025-26 and the Notice of the 26th Annual General Meeting of the Company scheduled to be held on Friday, August 14, 2026 at 11:30 A.M. (IST) through Video Conference/Other Audio Visual Means and other information on e-voting. The above-mentioned information is also available on the website of the Company at www.narayanahealth.org. Kindly take the same on record. Thanking you Yours faithfully For Narayana Hrudayalaya Limited Sridhar S. Group Company Secretary, Legal & Compliance Officer Narayana Hrudayalaya Limited Appointments CIN: L8511 0KA2000PLC027497 186-0208-0208 Registe red Office: 258/A, Bommasandra Industrial Area, Anekal Taluk, Bangalore 560099 Corporate Office: 261/A, 2nd Floor, Bommasandra Industrial Area, Anekal Taluk, Bangalore 560099 Tel +91 80 7122 2636 I Fax +91 80 2783 2648 I Email: info@narayanahealth.org I www.narayanahealth.org NMDC Limited VISHNU ,.,t; BASlllC FlY STUDIO llMITED (A Government of India Enterprise) D!')l.\_M C!N NO ~L921oorn201ePLC10l$61 R"/;li\itl.lre(! Offi(Xt, "Priy~hini", Ea$!t1m E>cPf~$ Mlghwtiy Sion, Kh3mj Bh;,-v:in' 10·l-311rA, Casllo Hills l\11"!ab Tank Hyder.ib3d. 500 018 ---,CHIMICALS LTD Regd. OOl:;e • TQ41-er ;.,!<RC CommerlQ(ll!, ~M,Po:nlmatee biP oru,. Cl)ema), Taf!llN.!dl~116, 100:a Mumt>a;. 400 022. ?ttMe, 022·24045024 I FAit!022 240.45022 NMDC Corpof.ite ldet\ti Number (CIN • l 13100TG1958G0!001674 Clfl•L 85200TGt993PLC046359 T~e Ne.• •91..c61127100Eml:lnfo~b~.cooi Wel:srl:! :wNNtasifc:lystwl.o.o:rri Emal Id' ln\/'&$10roommunicatlons·@rcftld.com We-oslls: ww\v.n::11t<l.ccm li.O.ILC.E INYIIING_EXeR;.S.§.1.0Ji.OE INIERE.SL(E_Qll Regd. Off: H.flo. 8-2-293/82,f/23-C, Plot rJo. 23. Road rlo. 8F llmNagar. Jullilce HIiis Notice of Postal Ballot NOTICE EOI No.: HO(COMMERCfAL)/COM-11(95)/2026-27/02 Dated: 23/07/2026 Hyderabad TelaJlgana • 5-00096 NOTICE is h,19ty9i~en that pc,&ua11l lo S~ons l 08, 110 or.fue OOm;lan19sAct, 20t3 ("1he-Act") read (For kind auenlion of Shareholde<S of the Company) Tel: +91•40-23327723. 040,,23396817: fax: +9l-40-233t4158. NMDC Limited, A "NAVARATNA" Publfc Sector Company under Ministry .,.,th Rue 2(}1Y'\d 22 of Ille Co!J!i):1r.i8$ (IAaf!agemem and Admllts!ratJm) RIJcs. 201-4 tlho Rullls1, lho TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION of Steel, Govt. of India, invites Expression of Interest through NMDC Emalt: lnvestors@vlshnuchenicals.com. .ve bslte: WW'tl. vlshnuchemlcals.oom Swtt:iricl Slaridard-2 oo G009r.tl MtleQf'QS Issued by Ille l~ I~ of C01"TI1~·111y Seerelilr~ ol lndlc1 NOTICE Of THE 33• ANNUAL GENERAL MEETING ANO CONNECTED MATTl:RS {"SS..2'), r60d♦.ilhGG11aali Oit:ularNO$. 14'2020dato(IA,lnl8, 2020, 17i2Q201!.sludApil 1.J. 2020, Ml! AND PROTECTION FUND (IEPF) AUTHORITY Portal/m.ailfpost from interested Individuals/ land owners{ lessees/firms/ .9JIMqt.-e~t cl!OJl:ilS issued t1 tnis rogartJ. llcl attSI be!f'!!I '9'2024 da!ed $eptei,1b8r 19, 202~ issued IY1 agency etc. with land parcels having Railway siding p<ovlsion for siorage NOTICE is hcroby given that the 33'' Annual General MeeUng (AGM) of (he Vishno Nottee is hereby given that the Company would be tiansferring all those !he Miliw{ cf Cofl!ffll'9 Aflal!S ('MCA1 (herei11a!ler oo\lecli\-ely re~m:id IO as 'MCA Cirwl•rs1. equity shares on which dividends have remained unpajd or unclaimed for and rajH>ased evact1ation of Iron Ore -Pellets produced from NMDC Pellet Chemicals limited will be convened on, Friday, August 28, 2026 at 11.00a .m. OST) RogtJaton 44 of lbe Setutf.ns and Exthango Boaltl of lnd0 \1Js6ng Obllga6oos and Ois::))stms seven oonsecutlve years to tEPF Aulhorlty Aecoont establ~hed by lhe Plant, Nagarnar andfor Iron ore products from Bailadila~ through Video Cooference (VC) or Ot11,r AudioV isual M..,,s (OAVM) to transact the Reql.lremeitstRegulaHonS. 20t5 l'SEBI Listing Re1111bticN'!s'ta11dolhe1 appbmlu pn7,1sionsorthe Centtal Gov&mmenl pursuanl to Section 124(6) of tha Corr,panies Act, The detailed NotlcQ Inviting EOJc an bn viewed and/ or downloaded from business asset ou!ln the Notice of theAGM. At~ Ries, 16{J.JlaUons,cifoJ!ar al1d noUficaliOfl (rlcknS~ l:Wly staMory modilica6cnfs). dir:if1Ca60f1(s). .$Ubst\b.J!lon(s) Or r&-ena::lmo~s) thereol for 11\o WT!o being ln rottG), U'le Res~I.Mt'ls as set l>JI 2013 read with Investor Education and Prote.ctlon Fund Authotlty 24/07/2026 from following website links: This Is pwsuanl to General Circular number 14/2020 dated April 8, 2020. 17/2020 11ereu11der ls ~c.po$ed lor awroval of lt"ltl Merrtlstl or Builic fl)' St'Udio Limitod ('the-Company') Iv/ (Accounting, Audit Transfer and Refun<I) Amendment RUies, 2016. as 1. NMDCv1ebslte-https://nmdcport•ls.nmdc.co.ln/nmdctender dated Apnl 13, 2020, 20/2020 and the latest one l)e;ng Gerniral Circular 03/2025 wdy o1 P<>.slal saic.t ont, lh!OuQh Remote e-Volil!,' i tl, ~l'!g t!trt.:ugh (115dtof'lic means ('.Rom.o'A amended from time to tfme. 2. Centcal Public Procurement Portal (CPP PORTAL) dated Septemb.er 22. 2025 issued by Mlnlstry of Corporate Affairs. Government or ff-Voling'), The Company vlde letters dated July 23.2026 communicated to.coocerned shareholders. who have not enc.ashed the dividend for the Financial Year http:f/www.cprocurc.gov.in/cpublish/app Indiaa nda s per SEHi (lD DR) Regulation, 2015 as amendedf romt ime tot ime. St. No. Description of the Resolution I Type of Resolu11on 2018-19 and all subsequent dividends declared and paid by tt,e Company, The bidders. are requested to submit their EOI online through NMDC The Notice of AGM an<I the Integrated Annual Report for financial ~ar 2025-26 wlq T,o Auircve Ch& lll\:efbl Rel.:tled P~T r all$30!iQn In tlie n(l'!Ure of which are liable to be transrerred to IEPF Authority Acoount as per the .said portallmallfpost/courler only. The details of sub-mission of EOI through be available on the CCHTipany's webstte at www.vishnuchemicals.com, websites of ho:dhg Office I place of profll by 4.Cr Balefirish~n (Dllf: 065904&&), Rulas. ontinel any mode are given in Notioe Inviting EOI. The Bidder§ on regular Stock Exchanges al www.bselndla.coma nd www.nselndla.com and on the website li:an~ln9 Dirac~ of lhe Coo,pany as a Gloh31,Ch'iaf Executive The list of such sharehoJders who have not encashed their dividends for basis are required to visit the NMDC's website / CPP Portal for ol CDSLa t www.evotinglndla.com. Officl;!r of One of Us lid a SIJbsi:liary el the oompany. seven oon.secutlve yeats ~nd whose share-s 1;1reflable to tra.nsrer 10 the IEPF corrigendum. if any, $ta future date. T,o A+(lto'Ve tie Ma:ef:al Re\lted P;;\f\y Tr ar.~ion Jn lhe nl\tu(e ol ()df'IJ.lty Re~h.Wn Authority Account is availabte on Company's website at the web link Forlurlher Clarification, Iha following can be con1acted: Dispalch of tntegratod Annual Report ho?dhg affioe I cilace cl proU1b )' t.lrs. $ijll~retemo Y,.0,9,.S,l,a,k .sl.'.m. !, [Showing first 8,000 characters — download PDF for full document]