Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Commencement of Operations of MRI Machine

Date: 29th October, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Commencement of Operations of MRI Machine Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier disclosure dated 01st July, 2026 regarding the installation of the MRI Machine, we are pleased to inform you that the Siemens Magnetom Essenza 1.5T MRI Scanner (TIM + DOT Technology) installed at the Company's premises has now successfully commenced commercial operations. The operationalization of this advanced medical imaging equipment marks a significant milestone in strengthening the Company’s diagnostic infrastructure and enhancing its healthcare service delivery capabilities. The facility will enable the Company to offer high- precision diagnostic and advanced medical imaging solutions to patients. The Company remains dedicated to expanding its modern healthcare capabilities and continuously improving patient care through state-of-the-art technologies. You are requested to take the above information on record. Thanking You, Yours faithfully, For KK SHAH HOSPITALS LIMITED AMIT SHAH CHAIRMAN AND MANAGING DIRECTOR DIN -09119113