Narayana Hrudayalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarterand half year Ended September 30, 2026.

Date of submission: October 26, 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: Intimation of Board Meeting of the Company. Ref: Regulation 29 & 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 read with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026, inter-alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. The aforesaid disclosure will be also made available on the website of the Company at www.narayanahealth.org. Please take the same on record and oblige. Thanking you, Yours faithfully For Narayana Hrudayalaya Limited Sridhar S. Group Company Secretary, Legal & Compliance Officer