Please Find Attached Board Meeting Outcome held on 24th July 2026.

To, 24th July, 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 Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of KK SHAH HOSPITALS LIMITED at its meeting held on Friday, 24th, July, 2026 at the Registered office of Company has considered and approved inter alia the following matters: 1. Director’s Report of the Company for the financial year ended on 31st March, 2026; 2. Remuneration of Directors exceeding the overall Managerial remuneration Limit as per the provisions of Companies Act, 2013 subject to approval of shareholders in the Annual General Meeting; 3. Notice of 4th Annual General Meeting of Company proposed to be held on Tuesday, August 18, 2026 at 11:00 AM at the Registered Office of the Company situated at 124, Katju Nagar, Swastik App., Ratlam, Madhya Pradesh, India,457001; 4. Fixation of the “Cut-off Date” i.e. Tuesday, August 11, 2026 for the purpose of determining the members eligible to vote and attend the AGM. The Board meeting commenced at 04:00 P.M and concluded at 04:30 P.M. Kindly take the above information on your records. Yours faithfully, Thanks & Regards For KK SHAH HOSPITALS LIMITED AMIT SHAH MANAGING DIRECTOR DIN: 09119113