Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 13th November 2026 to consider inter-alia unaudited financial results (both standalone and consolidated) for the 2nd quarter/half year ended 30th September 2026

SHL/SEC/2026 November 03, 2026 The Bombay Stock Exchange Limited The Calcutta Stock Exchange Ltd. Listing Department, 7, Lyons Range 1st Floor, New Trading Ring, Kolkata - 700 001 India Rotunda Building, Phiroze JeeJeeBhoy Towers, Dalal Street, Fort Mumbai – 400 001. Company Code: 537253 Sub: Intimation of the Board Meeting scheduled to be held on 13.11.2026 through video conferencing/Audio visual connection, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. WearepleasedtoinformyouthatpursuanttoRegulation29readwithRegulation33oftheSEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the 271st Meeting of the Board of Directors of the Company, is scheduled to be held on Friday, November 13, 2026 at the Registered office 38E/252A, Vijay Tower, 3rd Floor, Panchsheel Commercial Complex, ShahpurJat,NewDelhi-110049(deemedvenue),throughvideo conferencing/Audiovisual connection, interalia,toconsider,approveandtakeonrecordtheUn-auditedFinancialResults (bothstandaloneandconsolidated)forthe2ndquarter/1sthalfyearendedonSeptember30,2026 of the Financial Year 2026-27. Further,theTradingWindow,undertheprovisionsoftheSecuritiesandExchangeBoardofIndia (Prohibition of Insider Trading) Regulations, 2015 as already intimated on 25.09.2026 vide our letterdated25.09.2026,shallremainclosefromOctober01,2026tillNovember15,2026(both days inclusive). Kindly take the above said information on record and oblige. Thanking you, Yours sincerely, For SUNIL HEALTHCARE LIMITED SATYENDU PATTNAIK COMPANY SECRETARY & COMPLIANCE OFFICER F7736 Place: New Delhi SunilHealthcareLtd. 38E/252-A,VijayTower,OppPanchsheelParkComm.Complex,NewDelhi-110049 T:+91-11-49435555/00,F:+91-11-43850087Email:info@sunilhealthcare.com,Web:www.sunilhealthcare.com CINNo.:L24302DL1973PLC189662