General Updates

Date of submission: June 24,2026 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: Communication to Shareholders - Intimation on Tax Deduction at Source (TDS) on Dividend In accordance with the provisions of the Income-tax Act, 2025 as amended from time to time ("Act"), dividend declared and paid by the Company is taxable in the hands of its Shareholders and the Company is required to deduct tax at source ("TDS") from dividend paid to the Shareholders at the applicable rates. In this regard, a communication regarding deduction of tax at source on dividend, explaining the process on withholding tax from dividend (to be paid to the shareholders) at prescribed rates, along with the necessary annexures, was sent to those shareholders whose e-mail IDs are registered with the Company, the RTA or the Depositories. The said TDS Communication is also enclosed herewith for ready reference. This communication is also being made available on the website of the Company at www.narayanahealth.org Kindly take the same on record. Thanking you Yours faithfully For Narayana Hrudayalaya Limited Sridhar S. Group Company Secretary, Legal & Compliance Officer Encl: as stated. Narayana Hrudayalaya Limited CIN: L85110KA2000PLC027497 Registered Office: 258/A, Bommasandra Industrial Area, Anekal Taluk, Bengaluru - 560099 Corporate Office: 261/A, Bommasandra Industrial Area, Anekal Taluk, Bengaluru - 560099 Email id: investorrelations@narayanahealth.org Website: www.narayanahealth.org Mob.: +91-8050009318 Date: June 23, 2026 Name of Shareholder DPID/Client ID Dear Shareholder, Subject: Intimation on Tax Deduction at Source (TDS) / withholding tax on Dividend This letter provides a summary of the key points from the communication regarding the dividend for FY 2025-26 and the applicable Tax Deduction at Source (TDS) requirements.  Dividend Recommendation: The Board of Narayana Hrudayalaya Limited has recommended a dividend of ₹4.50 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM scheduled on August 14, 2026.  TDS Applicability: The dividend, if approved, will be paid after deduction of TDS as per applicable provisions of the Income Tax Act, 2025 read with the Finance Act, 2026.  Record Date: Shareholding as on July 17, 2026 will be considered for determining dividend eligibility.  Important Deadline: Shareholders must submit required tax documents/declarations by July 24, 2026. No requests or documents will be accepted after this date. Critical Actions Required:  Ensure your PAN, residential status, category, and bank/email details are updated  Submit self-declarations and other documents (if claiming exemption/lower TDS)  Use the Link to download the forms and declarations https://ris.kfintech.com/clientservices/investors/taxforms.aspx and email to einward.ris@kfintech.com for submission Applicable TDS Rates on Dividend (Indicative Summary) For Resident Shareholders  Valid PAN available → 10% TDS on dividend  No PAN / invalid PAN → 20% TDS  No TDS applicable where:  Dividend ≤ ₹10,000 in a financial year (for resident individuals)  Valid exemption declaration / Form submitted (subject to eligibility) For Specified Resident Non Individual Shareholders (Nil / Lower TDS possible) Subject to submission of prescribed declarations by following category of shareholders:  Insurance companies  Mutual Funds  Category I / II AIFs  New Pension System Trust  Government / exempt entities  Other notified exempt shareholders (Documents as prescribed must be submitted for availing NIL / lower TDS) For Non Resident Shareholders (including FPIs)  Default TDS → 20% (plus applicable surcharge and cess)  Lower rate may apply if:  Valid Tax Residency Certificate (TRC)  DTAA benefit documents submitted  Valid exemption declaration / Form submitted (subject to eligibility) Important Note: Shareholders are requested to take note of the above provisions and submit the requisite documents, as applicable, within the stipulated timelines to enable appropriate tax deduction at source. For better clarity and ease of reference, a detailed communication is enclosed herewith as Annexure A. Please find the link to the forms and declaration at the end of this letter. We request your prompt action to ensure compliance and avoid excess tax deduction. For any assistance, you may contact KFin Technologies Limited at einward.ris@kfintech.com or refer to the FAQ available on the Company’s website i.e. www.narayanahealth.org Thank you for your cooperation. Yours sincerely, For Narayana Hrudayalaya Limited Sd/- Sridhar S. Group Company Secretary, Legal & Compliance Officer For more details Click here Further for your ready reference you may also download relevant forms from the links below: Click Here to download – Form 41 Click Here to download – Form 121 Click Here to download – ISR-1 Click Here Declaration as per Rule 203 Click Here Declaration as per Rule 217 Click Here self declaration (Resident shareholder) Click Here self declaration (Non-resident shareholder)