Public Announcement-Buyback of shares

November 3, 2026 Lis(cid:415)ng Department Department of Corporate Services Na(cid:415)onal Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Fort, Mumbai - 400 051. Mumbai- 400 001 NSE Symbol: MEDIASSIST BSE Code: 544088 Sub: In(cid:415)ma(cid:415)on on public announcement rela(cid:415)ng to Buyback and a cer(cid:415)fied copy of Board resolu(cid:415)on as approved by the Board of Directors of the Company Ref: Buyback of up to 11,59,199 (Eleven Lakh Fi(cid:332)y Nine Thousand One Hundred Ninety Nine) fully paid up equity shares of the Company having a face value of INR 5/- (Indian Rupees Five only) (“Equity Share”) each of the Company, at a price of INR 425/- (Indian Rupees Four Hundred Twenty Five only) per equity share (“Buyback Price”) through the tender offer process, pursuant to the provisions of the Securi(cid:415)es and Exchange Board of India (Buy-back of Securi(cid:415)es) Regula(cid:415)ons, 2018, as amended and the Companies Act, 2013, as amended Our le(cid:425)er dated October 30, 2026 The Board of Directors of the Company (the “Board”) at their mee(cid:415)ng held on October 30, 2026 has approved the proposal for buyback of up to 11,59,199 (Eleven Lakh Fi(cid:332)y Nine Thousand One Hundred Ninety Nine) fully paid up Equity Shares of the Company at a price of INR 425/- (Indian Rupees Four Hundred and Twenty Five) per Equity Share payable in cash for an aggregate amount not exceeding INR 49,26,59,575 (Indian Rupees Forty Nine Crore Twenty Six Lakh Fi(cid:332)y Nine Thousand Five Hundred Seventy Five Only) (“Buyback Size) from the equity shareholders of the Company who hold Equity Shares as on the record date, being, November 20, 2026, through the ‘Tender Offer’ route on a propor(cid:415)onate basis (“Buyback”). The Buyback is in accordance with the provisions of the Securi(cid:415)es and Exchange Board of India (Buy-Back of Securi(cid:415)es) Regula(cid:415)ons, 2018, as amended (“SEBI Buyback Regula(cid:415)ons”) and the Companies Act, 2013 and rules made thereunder, as amended from (cid:415)me to (cid:415)me. The Buyback Size does not exceed 25% of the fully paid-up share capital and free reserves as per the audited financial statements of the Company for the financial year ended March 31, 2026. We inform you that the Promoters and members of the Promoter Group of the Company have expressed their inten(cid:415)on not to tender their equity shares in the Buyback. Pursuant to Regula(cid:415)on 5(vii) of the Buyback Regula(cid:415)ons, we hereby enclose a cer(cid:415)fied true copy of the board resolu(cid:415)on passed by the Board at their mee(cid:415)ng held on October 30, 2026 as Annexure I. In accordance with Regula(cid:415)on 7(ii) of the Buyback Regula(cid:415)ons, we are filing with you the newspaper clipping of the public announcement dated November 2, 2026 published on November 3, 2026 made by the Company in rela(cid:415)on to the Buyback (“Public Announcement”), as Annexure II. The Public Announcement dated November 2, 2026 was made by the Company on November 3, 2026 in the following newspapers, pursuant to Regula(cid:415)on 7(i) of the Buyback Regula(cid:415)ons. Name of the Newspaper Newspaper’s Language Edi(cid:415)ons Business Standard English All edi(cid:415)ons Business Standard Hindi All edi(cid:415)ons Navshak(cid:415) Marathi^ Mumbai Edi(cid:415)on ^ Marathi being the regional language of Mumbai, Maharashtra wherein the Registered Office of the Company is located. This is for your informa(cid:415)on and records. This informa(cid:415)on will also be hosted on the Company’s website at www.mediassist.in Yours faithfully, For Medi Assist Healthcare Services Limited Rashmi BV Company Secretary & Compliance Officer ICSI Membership No: A38729 Encl: As above ANNEXURE I CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF M/S. MEDI ASSIST HEALTHCARE SERVICES LIMITED ("THE COMPANY") IN THEIR MEETING HELD ON FRIDAY, OCTOBER 30, 2026 AT 09.00 AM AT THE CORPORATE OFFICE SITUATED AT TOWER D, 4TH FLOOR, IBC KNOWLEDGE PARK, 4/1, BANNERGHATTA ROAD, BANGALORE – 560 029 “RESOLVED THAT pursuant to Article 75 of the Articles of Association of Medi Assist Healthcare Services Limited (the “Company”) and the provisions of Sections 68, 69, and 70 and all other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Companies Act”), the Companies (Share Capital and Debentures) Rules, 2014, as amended (to the extent applicable) and other relevant rules made thereunder, each as amended from time to time and in compliance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (“SEBI Buyback Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) (including any statutory modifications or re-enactments of the Companies Act or the rules made thereunder or the SEBI Buyback Regulations, or the SEBI Listing Regulations) and subject to such other approvals, permissions, consents, sanctions and exemptions of Securities and Exchange Board of India (“SEBI”), Reserve Bank of India (“RBI”), the stock exchanges on which the equity shares of the Company are listed i.e., National Stock Exchange of India Limited (“NSE”) and the BSE Limited (“BSE” together with the NSE, the “Stock Exchanges”), Ministry of Corporate Affairs (“MCA”), Registrar of Companies (the “RoC”) and/ or other authorities, institutions or bodies (together with SEBI, RBI, Stock Exchanges, MCA, and ROC, the “Appropriate Authorities”), as may be necessary, and subject to such conditions, alterations, amendments and modifications as may be prescribed or imposed by the Appropriate Authorities while granting such approvals, permissions, consents, sanctions and exemptions which may be agreed to by the board of directors of the Company (“Board”, which term shall include any committee constituted by the Board to exercise its powers, including the powers conferred by this resolution), the Board hereby approves the buyback by the Company of upto 11,59,199 (Eleven Lakh Fifty Nine Thousand One Hundred Ninety Nine) fully paid-up equity shares having a face value of ₹ 5/- (Indian Rupees Five only) each of the Company (“Equity Shares”), being 1.55% of the total paid-up Equity Share capital of the Company at a price of ₹ 425/- (Indian Rupees Four Hundred Twenty Five only) per Equity Share (“Buyback Price”) payable in cash for an aggregate amount not exceeding ₹ 49,26,59,575/- (Indian Rupees Forty Nine Crore Twenty Six Lakh Fifty Nine Thousand Five Hundred Seventy Five only) (“Buyback Size”), which represents 10% and 5.97% of the aggregate of the Company’s fully paid-up Equity Share capital and free reserves as per the latest audited standalone and consolidated financial statements of the Company for the year ended as on March 31, 2026, respectively, on a proportionate basis through the “tender offer” route as prescribed under the SEBI Buyback Regulations, from all the shareholders/ beneficial owners of the Equity Shares who hold Equity Shares as on a record date, i.e., Friday, November 20, 2026 (“Record Date”) (hereinafter referred to as the “Buyback”) and the Buyback Size does not include transaction costs viz. brokerage, applicable taxes such as securities transaction tax, goods and service tax, stamp duty, expenses incurred or to be incurred for the Buyback like filing fees payable to SEBI, advisors/legal fees, intermediary fees, public announcement, publication expenses, printing, dispatch expenses and other incidental and related expenses, etc. RESOLVED FURTHER THAT in accordance with the SEBI Buyback Regulations, the Buyback period shall commence from the date of Board resolution approving the Buyback till the date on which the payment of consideration to shareholders who have accepted the Buyback is made (the “Buyback Perio [Showing first 8,000 characters — download PDF for full document]