NSECopy of Newspaper Publication23 Jun 2026 · 23 Jun 2026, 11:55 am

Copy of Newspaper Publication

Artemis Medicare Services Limited · ARTEMISMED

✦ AI Summary

Artemis Medicare Services Limited has announced the publication of newspaper notices for its 22nd Annual General Meeting (AGM). The notices, published on June 23, 2026, in The Financial Express (English) and The Jansatta (Hindi), contain details regarding the AGM, e-voting procedures, and information pertaining to dividends. This intimation is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars.

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Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Artemis Medicare Services Limited has informed the Exchange about Copy of Newspaper Publication - June 23, 2026

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ARTEMISMED_23062026115458_Covering_AGM_Pre_adv_23062026.pdf

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June 23, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: ARTEMISMED Scrip Code: 542919 Sub: Intimation of newspaper publication - Notice of 22nd Annual General Meeting and information regarding e-Voting and Dividend Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement published in the following newspapers on June 23, 2026 in respect of 22nd Annual General Meeting and information regarding e-Voting and Dividend etc., in compliance of relevant circulars issued by the Ministry of Corporate Affairs: • The Financial Express (English National Daily Newspaper- all editions). • The Jansatta (Hindi National Daily Newspaper- Delhi edition). This is for your information and records. Thanking you, Yours faithfully, For Artemis Medicare Services Limited Poonam Makkar Company Secretary & Compliance Officer Encl.: As above