Record Date for Buy Back

October 30, 2026 Lis(cid:415)ng Department Department of Corporate Services Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: MEDIASSIST Scrip Code: 544088 Dear Sir/ Madam, Sub: Buyback of fully-paid up equity shares of the Company through the “tender offer” route – Disclosure under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) Ref: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng dated October 27, 2026 In pursuance of Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons, we wish to inform you that the Board of Directors of the Company (“Board”), at its mee(cid:415)ng held on October 30, 2026 (“Board Mee(cid:415)ng”), has, inter alia, considered and approved the following decisions rela(cid:415)ng to the buyback of fully paid-up equity shares of the Company: 1. The buyback of up to 11,59,199 (Eleven Lakh Fi(cid:332)y Nine Thousand One Hundred Ninety Nine) fully paid-up equity shares of the Company having a face value of INR 5/- each of the Company (“Equity Shares”), at a price of INR 425/- (Indian Rupees Four Hundred Twenty Five only) per Equity Share (“Buyback Price”) payable in cash for an amount not exceeding INR 49,26,59,575/- (Indian Rupees Forty Nine Crore Twenty Six Lakh Fi(cid:332)y Nine Thousand Five Hundred Seventy Five only) (“Buyback Size”), which is within the limit of 10% of the aggregate of the total paid-up Equity Share capital and free reserves of the Company under the Board approval route as per the Companies Act, 2013 and the Securi(cid:415)es and Exchange Board of India (Buy-Back of Securi(cid:415)es) Regula(cid:415)ons, 2018, as amended (the “SEBI Buyback Regula(cid:415)ons”), on a propor(cid:415)onate basis through the “tender offer” route, using the stock exchange mechanism for acquisi(cid:415)on of shares as prescribed under the SEBI Buyback Regula(cid:415)ons and such other circulars or no(cid:415)fica(cid:415)ons issued by the Securi(cid:415)es and Exchange Board of India (“SEBI”) and the Companies Act, 2013 and rules made thereunder, as amended from (cid:415)me to (cid:415)me, from all the shareholders/ beneficial owners of the Equity Shares (“Buyback”). The Buyback Size does not include transac(cid:415)on costs viz. brokerage costs, fees, turnover charges, applicable taxes such as securi(cid:415)es transac(cid:415)on tax, goods and service tax, stamp duty, any expenses incurred or to be incurred for the Buyback like filing fees payable, advisors, legal fees, intermediary fees, public announcement publica(cid:415)on expenses, prin(cid:415)ng, dispatch expenses and other incidental and related expenses. 2. The Company has cons(cid:415)tuted a commi(cid:425)ee called “Buyback Commi(cid:425)ee” and delegated its powers to do such acts, deeds, ma(cid:425)ers, and things as it may, in its absolute discre(cid:415)on, deem necessary, expedient, usual or proper in rela(cid:415)on to the proposed Buyback. 3. Pursuant to Regula(cid:415)on 42 of the SEBI Lis(cid:415)ng Regula(cid:415)ons and Regula(cid:415)on 9(i) of the SEBI Buyback Regula(cid:415)ons, the Company has fixed Friday, November 20, 2026 as the record date (“Record Date”) for determining en(cid:415)tlement and the names of the equity shareholders who shall be eligible to par(cid:415)cipate in the Buyback. 4. The Board/ Buyback Commi(cid:425)ee may, 1 (one) working day prior to the Record Date, increase the Buyback Price and decrease the number of Equity Shares proposed to be bought back under the Buyback, such that there is no change in the Buyback Size, in terms of Regula(cid:415)on 5(via) of the SEBI Buyback Regula(cid:415)ons. 5. The Board has noted the inten(cid:415)on of the promoter and members of the promoter group of the Company, to not par(cid:415)cipate in the Buyback. 6. The Board has appointed, Ms. Rashmi BV, Company Secretary, as the compliance officer for the purposes of the proposed Buyback. The process, record date, (cid:415)melines and other requisite details with respect to the Buyback will be set out in the public announcement and the le(cid:425)er of offer to be published in accordance with the SEBI Buyback Regula(cid:415)ons. The details as required under Regula(cid:415)on 30 of SEBI Lis(cid:415)ng Regula(cid:415)ons and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD/2/1/3762/2026 dated January 30, 2026, is set out in Annexure. The Board Mee(cid:415)ng commenced at 9.00 a.m. (IST) and concluded at 5.20 p.m. (IST). The above informa(cid:415)on is also available on the Company’s website at www.mediassist.in This is for your informa(cid:415)on and records. Yours faithfully, For Medi Assist Healthcare Services Limited Rashmi B V Company Secretary & Compliance Officer ICSI Membership No: A38729 Encl: As above ANNEXURE Details as required under Regula(cid:415)on 30 of SEBI Lis(cid:415)ng Regula(cid:415)ons and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD/2/1/3762/2026 dated January 30, 2026 Buyback of Equity Shares Par(cid:415)culars Details 1. Number of securi(cid:415)es proposed Buyback of up to 11,59,199 fully paid-up equity shares for buyback 2. Number of securi(cid:415)es proposed Buyback of up to 11,59,199 fully paid-up equity shares of face value for buyback as a percentage of of INR 5/- (Indian Rupees Five only), represen(cid:415)ng 1.55% (rounded off exis(cid:415)ng paid-up capital to two decimal) of the total number of equity shares in the paid-up equity share capital of the Company. 3. Buyback price INR 425/- per equity share 4. Actual securi(cid:415)es in number and The actual number of securi(cid:415)es and percentage of the exis(cid:415)ng paid- percentage of exis(cid:415)ng paid-up up capital bought back shall be ascertained following comple(cid:415)on of capital bought back the buyback. 5. Pre & Post shareholding pa(cid:425)ern The pre-buyback shareholding pa(cid:425)ern as of September 30, 2026 is as under: Category of Shareholder Pre-Buyback* Number of % to the exis(cid:415)ng Equity Shares equity share capital Promoters & Promoter Group 34,41,836 4.61% Public Shareholders 7,12,60,006 95.39% TOTAL 7,47,01,842 100% *The post buyback shareholding pa(cid:425)ern of the Company shall be ascertained and provided following comple(cid:415)on of the buyback.