Jupiter Life Line Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Financial ....

July 27, 2026 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, BKC P.J. Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Fort Bandra (East), Mumbai-400 051 Mumbai 400 001 Symbol: JLHL Code: 543980 Subject: Notice of the Board Meeting to be held on Friday, July 31, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith referred as Listing Regulations as amended from time to time, this is to inform that Meeting of the Board of Directors of Jupiter Life Line Hospitals Limited is scheduled to be held on Friday, July 31, 2026, inter alia, to consider, review and approve the Unaudited Financial Results along with the Limited Review Report (Standalone and Consolidated) for the quarter ended on June 30, 2026, in accordance with Regulation 33 of the SEBI Listing Regulation. Further, in terms of the Company’s Code of Conduct for Prevention for regulation, monitoring and reporting of Insider Trading for “Designated Employees” under the SEBI (Prohibition of Insider Trading) Regulations, 2015, we have already intimated to the Stock Exchanges vide our letter dated June 25, 2026, relating to the closure of Trading Window, which shall continue to remain closed for all the Designated Persons and their Immediate Relatives till 48 hours after the declaration of the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended on June 30, 2026. Further, pursuant to Regulation 46(2) of Listing Regulations, the above intimation would be made available on the website of the Company at www.jupiterhospital.com. You are requested to kindly take the afore-mentioned on record and oblige. Thanking You, For JUPITER LIFE LINE HOSPITALS LIMITED Suma Upparatti Company Secretary & Compliance Officer