Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026 at 04:00 P.M. at the Registered Office of the Company psituated ....

Date: BSE Limited 2 November, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/S uMba:d Ianmtim, ation of Board Meeting to be held on Thursday, 5th November, 2026 Ref: Security Id: MAGENTA | Code: 544188 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5 November, 2026 at 04:00 P.M. at the Registered Office of the Company psituated at N.P. Patel Estate A & T Padamla, Vadodara, Gujarat, India – 391 350, inter-alia, to con sider and discuss: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30 September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same in your records. TFohra,n Mkiangge Ynotua, Lifecare Limited Divyesh Vipinchandra Modi Managing Director DIN: 02016172