Allotment of equity shares under the MedPlus Employee Stock Option Scheme 2021

MedPlus Health Services Limited October 27, 2026 The Listing Department The Listing Department BSE Limited N a t ional Stock Exchange of India Limited PhirozeJeejebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No. C/1, G Block, Mumbai – 400001 Bandra - Kurla Complex BSE Scrip Code: 543427 Bandra (East), Mumbai – 400051 NSE Symbol: MEDPLUS Dear Sir/Madam, Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Allotment of equity shares under the MedPlus Employee Stock Option Plan, 2021 (“ESOP 2021”) This is to inform you that upon the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at their meeting held today i.e. October 27, 2026, has approved the allotment of 19,095 Equity Shares of face value of Rs. 2/ - each of the Company, fully paid up, on exercise of Stock Options under ESOP-2021 to the eligible employees of the Company/Group Companies. Consequent to the said allotments, the paid‐up share capital of the Company will be increased as under: From To 12,01,37,061 equity shares of Rs. 2 each 12,01,56,156 equity shares of Rs. 2 each aggregating to Rs. 24,02,74,122/- aggregating to Rs. 24,03,12,312/- The details as required underRegulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is annexed as per Annexure -A The same will be available on the website of the Company at www.medplusindia.comand also on the websites of BSE Limited and National Stock Exchange of India Ltd. viz. www.bseindia.comand www.nseindia.comrespectively. For MedPlus Health Services Limited Shrenik Soni Company Secretary and Compliance Officer Encl: as above 040-6724 672 Regd. off. H. No: 11-6-56, Survey No: 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad – 500037, Telangana, India CIN No: L85110TG2006PLC051845I Website: www.medplusindia.com I Email: medplus@medplusindia.com MedPlus Health Services Limited Annexure - A Disclosure pursuant to Regulation 10(c) of SEBI (SBEB & SE) Regulations, 2021 Sr. No. Particulars Disclosure ‐ ESOP 2021 1 Company name and address of Registered MedPlus Health Services Limited Office: H.No: 11-6-56, Survey No: 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad – 500037, Telangana, India 2 Name of the recognized Stock Exchanges BSE Limited (BSE) on which the company’s shares are listed: National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in Statement under Regulation 10(b) for ESOP-2021 regulation 10(b) of the SEBI SBEB scheme was filed with BSE Limited & National Stock Regulations, 2021 with the Stock Exchange: Exchange of India Limited on January 09, 2023. 4 Filing Number, if any: Statement under Regulation 10(b) for In-principle approval filed on January 9, 2023 In-principle Approval Number BSE- DCS/IPO/PB/ESOP-IP/2664/2022-23 NSE- NSE/LIST/34067 5 Title of the Scheme pursuant to which MedPlus Employees Stock Option and Share Plan – 2021 shares are issued: (‘ESOP 2021’) 6 Kind of security to be listed: Equity Shares 7 Par value of the shares: ₹ 2/- 8 Date of issue of shares: October 27, 2026 (Date of Allotment) 9 Number of shares issued: 19,095 Equity Shares 10 Share Certificate No., if applicable: Not Applicable 11 Distinctive number of the share, if From 120137062 to 120156156 applicable: 12 ISIN Number of the shares if issued in INE804L01022 Demat: 13 Exercise price per share: 19,095 equity shares exercised at ₹232/- per share 14 Premium per share: 19,095 equity shares exercised at ₹230/- per share 15 Total Issued shares after this issue: 12,01,56,156 Equity Shares 16 Total Issued share capital after this issue: ₹ 24,03,12,312/- 17 Details of any lock‐in on the shares: Not Applicable 18 Date of expiry of lock‐in: Not Applicable 19 Whether shares identical in all respects to Yes, the equity shares shall rank pari passu with the existing shares if not, when will they existing equity shares become identical? 20 Details of listing fees, if payable: Not Applicable For MedPlus Health Services Limited Shrenik Soni Company Secretary and Compliance Officer Date: October 27, 2026 Place: Hyderabad 040-6724 672 Regd. off. H. No: 11-6-56, Survey No: 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad – 500037, Telangana, India CIN No: L85110TG2006PLC051845I Website: www.medplusindia.com I Email: medplus@medplusindia.com