As per annexure enclosed

A"jibllo APOLLO HOSPITALS ENTERPRISE LIMITED PosPITALS CIN: L85110TN1979PLC008035 November 4, 2026 The Secretary, The Secretary, Bombay Stock Exchange Ltd National Stock Exchange, (BSE) Exchange Plaza, 5th Floor Phiroze Jheejheebhoy Towers, Plot No.C/1, 'G' Block Dalal Street, Sandra - Kurla Complex Mumbai - 400 001. Sandra (E) Scrip Code - 508869 Mumbai - 400 051. ISIN INE437A01024 Scrip Code- APOLLOHOSP ISIN INE437A01024 Dear Sir/Madam, Sub: Outcome of the Board Meeting We refer to our letters dated 24 September 2026 and 12 October 2026 regarding the captioned subject. The Board of Directors of the Company, at its meeting held today, inter alia, considered and approved/took note of the following matters: 1. Unaudited Financial Results The Board approved the unaudited standalone and consolidated financial results of the Company for the three and six months ended 30 September 2026. The said financial results, which have been subjected to limited review by the Statutory Auditors of the Company, together with the Limited Review Reports thereon, are enclosed as Annexure A. The unaudited financial results will be published in the newspapers in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). IS/ISO 9001 : 2000 Regd. Office : General Office : 19, Bishop Gardens, "Ali Towers" Ill Floor, Raja Annamalaipuram, #55, Greams Road, Chennai - 600 028. Chennai - 600 006. (Aollo APOLLO HOSPITALS ENTERPRISE LIMITED ~OSPITALS CIN: L85110TN1979PLC008035 The financial results and the Limited Review Reports will also be made available on the Company's website at www.apollohospitals.com. 2. Changes in Senior Management Personnel In terms of Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI Master Circular, as amended from time to time, we wish to inform you that Dr. Madhu Sasidhar, a designated Senior Managerial Personnel (SMP) of the Company, will cease to hold the position of President & CEO - Hospitals Division, effective from the closure of business hours on November 14, 2026 consequent to the successful completion of his employment tenure. There is no material reason for the cessation of his office other than the reason stated above. During his tenure with the Company, Dr. Madhu Sasidhar made significant contributions towards strengthening clinical excellence practices and in augmenting the Company's digital health capabilities. Leadership Talent Addition In line with the Company's leadership strengthening initiatives and to ensure seamless business continuity, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors designated the following personnel as Senior Management Personnel of the Company: Dr. Ritu Garg, Chief Executive Officer, Multi Regions (North, Central, Western and Eastern Regions). She has over two decades of healthcare experience, she brings extensive expertise in operations, growth, transformation and innovation. A clinician by training, she holds an MBBS, MS and an MBA in Finance & Strategy. IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road. Email : investor.relations@apollohospi Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com (Aollo APOLLO HOSPITALS ENTERPRISE LIMITED ~OSPITALS CIN: L85110TN1979PLC008035 Mr. Anand Wasker, Chief Business Officer- International. He has over 26 years of leadership experience building, scaling and transforming large service businesses across healthcare, financial services, telecom, education, beauty and wellness consumer services. He holds a Master's degree in Business Management. Dr. N. Venkatesan, Chief Procurement Officer. He has over 25 years of diverse experience across healthcare procurement, supply chain, pharmacy operations, materials management, commercial functions and hospital project execution. He holds a Ph.D. in Hospital Supply Chain Management and an MBA in Systems. The support functions & other regions previously reporting to the President & CEO will report to the Project Management Office under the guidance of the Managing Director. The requisite disclosures in relation to the above, as required under the SEBI Listing Regulations and applicable SEBI circulars, are enclosed as follows: Annexure B - Cessation of Dr. Madhu Sasidhar as President & CEO - Hospitals Division and SMP of the Company; and Annexure C - Details of designation of Senior Management Personnel. 3. Completion of Divestment by Apollo Health and Lifestyle Limited in Apollo Specialty Hospitals Private Limited and Apollo Fertility Centre Private Limited as well as receipt of consideration and allotment of securities representing an effective 9.9% equity stake in Kids Clinic India Limited The Company had earlier informed the Stock Exchanges that, at its meeting held on 20 May 2026, the Board had approved the divestment by Apollo Health and Lifestyle Limited ("AHLL"), a wholly owned subsidiary of the Company, of its entire shareholding in Apollo Specialty Hospitals Private Limited ("ASHPL") and Apollo Fertility Centre Private Limited ("AFCPL") to Kids Clinic India Limited ("KCIL"), which operates under the brand name "Cloudnine" . 1-.,,. ~ ,;~ IS/ISO 9001 : 2000 1• ';'.el - Regd. Office : General Office : ,,_,.:'~~4 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospi Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com (Aollo APOLLO HOSPITALS ENTERPRISE LIMITED ~OSPITALS CIN: L85110TN1979PLC008035 ns,soo The transaction was envisaged at an enterprise value of approximately million, comprising cash consideration of ~7,650 million and an effective equity stake of approximately 9.9% in KCIL, valued at n,850 million. We wish to further inform you that transaction closure has been fully ensured on 3rd November 2026. AHLL has received the agreed consideration and has been allotted securities in KCIL representing an effective equity stake of approximately 9.9%. Consequently, ASHPL and AFCPL have ceased to be subsidiaries of AHLL. Kindly take the above information on record. 5',35"' The Board Meeting commenced today at 3.20 p.m and concluded at ....... p.m. The above information is also being made available on the Company's website at www.apollohospitals.com Thanking you, Yours faithfully For APOLLO HOSPITALS ENTERPRISE LIMITED IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55. Greams Road. Email : investor.relations@apollohospi Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com Apollo Hospitals Enterprise Limited Corporate Identity Number: L8S110TN 1979PLC00803S Regel. on.cc ; No. 19 Bishop Gardens. Rt1J.J Annamala,pur.im, u,cnna, • 2~. fc1m11 N11du Tel No. 44·2tJl90956. Fa.(+- 91··14-282 909SG, Emi:\11 : 1n·,cstor.rcl,1tionc;J)r1pollohosp1tcJls.com Website· www.,.:,pollohu,;p1tJ1s.com Statement of Standalone unaudited Financial Results for the three months and six months ended September JO, 2026 (Rs in Million) Particulars Thre ee n dm eo dn ths P mrc occ nc thd si n eg n dth er de e C thor rere es p mon od ni tn hg s Y fc oil rr ct uo r rd ea nt t e pf eig ru ior de s Y foe ra r prt eo vid oa uste f pig eu rr ie os d Previous year 30/09/2026 30/06/2026 30/e 0n 9d /e 2d 0 25 ended 30/09/2026 ended 30/09/2025 ended 31/03/2026 Unaudrted Uneudrted Unauc11tt!<I Uni1ud1t..,,.cJ rjnaudrted Audited I Income (a) Revenue from operations 2q,02q 26,561 23,561 55,590 45,240 q3,262 ( b) Other income 1,114 471 1.411 1.585 I, 736 3 718 Toto! income(• + b) 30,143 27,032 24,972 57,175 46,976 96,980 2 Expenses (a) Cost of materials consumed 7,299 6,671 [Showing first 8,000 characters — download PDF for full document]