KK Shah Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For the half year ended on September 30, 2026.

Date: 21-10-2026 The Manager, BSE SME Platform Department of Corporate Services, 25th Floor P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 544013 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026 inter alia, 1. To consider and approve the Unaudited financial results along with Limited Review Report of Company for the half year ended on September 30, 2026. 2. Any other business with the permission of Chairman Further, in continuation to our intimation dated September 30, 2026, we would like to inform that as per the Company’s Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company has already been closed from October 01, 2026, and the same will remain closed till 48 hours after the communication of the aforesaid financial results to the Stock Exchange. We request you to kindly take the above on record and bring to the notice of all concerned. Thanking You, Yours faithfully, For KK SHAH HOSPITALS LIMITED AMIT SHAH MANAGING DIRECTOR DIN: 09119113