Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026

LSTUS |o tus Eye Hospital And Institute Limited CIN No. : L85110T21997PLC007783 770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore - 641 014. Tel : 0422 - 4229900, 4229999 SARAVANAMPATT! R.S.PURAM 86/1, Site No.2, TRM Avenue, Sathy Road, 1 N5 o5 rB t, CE oa ist bP ae tr oi ra es ,a Rm .y R .o Pa ud r, mN ,e a Cr iC mh bi an tt oh ra em a -n i 6, 4 1 002. ‘Saravanampatti, Coimbatore - 641 035. Ph : 0422 - 2210021 Ph : 0422 - 4239900, 4239999 E-mail : info@lotuseye.org Website : www.lotuseye.org November 02, 2026 BSE! Limited| National Stock Exchange of IndiIt a Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal St_reet, Bandra Kurla Complex, Mu!nba| —400 001 Bandra (East), Mumbai — 400 051 Scrip Code: 532998 Scrip Code: LOTUSEYE Sir/Madam, Sub: Prior Intimation of Board Meeting Pursuant to f{egulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on nvne:un;:djy,FNove_n';bi' 11, 2026, inter alia, to consider and approve the Standalone Shitted o)F,i neancial Results of the Company y for the quaqruatrte r and half year ended Further, \{ve wish to inform that, in accordance with the SEBI (PIT) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window shall reopen after 48 hours from the declaration of the aforesaid financial results. This is for your information and records. Thanking You For Lotus Eye Hospital and Institute Limited Prathish S Company Secretary & Compliance Officer TS IA RL UE PM U : R 8 :6 , 4 1B 5r ,i n Kd ah ma av ra an j R Ro oa ad d; , F Sa ai n r tl ha and is , P eS tta al ie Bm u - s 6 S3 to6 j p0 ,1 T6. h eP nh n a: m0 p4 a2 l7 a - y a4 m2 ,1 9 P9 a0 l0 l, a d4 a2 m1 9 R9 oa9 d9 , Tiruppur - 641 604. Ph : 0421 - 4346060, 4219999 M KOE GT HT IU P : P 53A 3L /A 33Y AA -M 33 : F ,No T. e j2 a8 s, TC oo wi em rb ,a Sto Ar e R oM aa di ,n K R ad d, a vO ap np th. aB ru as , S Kt oa cn hd i, , M Ke et rt alu ap a - l 6a 8y 2a m 0 2- 0 6 . 3 P4 h .3 01 : . 0 4P 8h 4: - 0 24 32 25 24 3 3- 3 2 ,2 23 32 223 2, 4 42 42 4224 KOCHI : 229A, Kurisingal House, Mulanthuruty Post, Kochi, Kerala- 682 314. Ph. : 0484 - 2743191, 2743121 K GOA BR IU CR H E: TDo To Ir P AN Lo. A2 Y8 A, M28 :/ 2 4, / 1S 2e 4n 0g , u On pt ph a tp o u Nr aa nm j aM pa pi an NR ao ga ad r, , K Ka ur lu lr a m- p6 a3 l9 a0 y0 a2 m. PP irh i v: u0 , 4 E3 r2 o4 d e4 5 M9 a9 i0 n0 , R o7 a4 d,4 8 G5 o b1 i4 c8 h5 e1 tt ipalayam, Erode - 638476. Ph : 04285 222899