Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Healthcare Operations and Management (O&M) Framework Agreement with a suitable vendor for the operations and management of Soni Hospital, a unit of Soni Medicare Limited

SONI MEDICARE LIMITED 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 Website: www.sonihospitals.com Date: 19th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Sub: Intimation of Board Meeting to be held on 26th October, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 539378 Security Id: SML Respected Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Soni Medicare Limited is scheduled to be held on Monday, 26th October, inter alia, to consider and approve the proposal for entering into a Healthcare Operations and Management (O&M) Framework Agreement with a suitable vendor for the operations and management of Soni Hospital, a unit of Soni Medicare Limited, on such terms and conditions as may be mutually agreed between the parties. The Board will also consider and approve such ancillary matters, documents and authorisations as may be necessary in connection with the aforesaid proposal. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, Yours sincerely, For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Officer) Membership No: FCS-5242