Agreements

November 04, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai - 400001. NSE Scrip Symbol: MANIPALHOS BSE Scrip Code: 544847 Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Execution of Lease Agreement with TIL Investments Private Limited. Dear Sir / Madam, Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into a Lease Deed with TIL Investments Private Limited for the lease of land situated in the revenue estate of Village Kherki Daula, Tehsil Manesar, District Gurugram, Haryana, for the purpose of constructing, operating, managing and maintaining a hospital. Further, the detailed disclosure as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/l/3762/2026 dated January 30, 2026, is enclosed as Annexure-A. You are requested to take the above information on record. Yours sincerely, For Manipal Health Enterprises Limited (formerly Manipal Health Enterprises Private Limited) Sathish K R Company Secretary and Compliance Officer Membership No.: A15203 Annexure – A Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details a) Name(s) of parties with whom The lease deed has been entered into between the agreement is entered Manipal Health Enterprises Limited and TIL Investments Private Limited. b) Purpose of entering into the To construct, operate, manage and maintain a agreement hospital. c) Size of agreement Lease has been granted for a period of 29 years 11 Months. d) Shareholding, if any, in the Not Applicable entity with whom the agreement is executed e) Significant terms of the The lease of land is for constructing, operating, agreement (in brief) special managing and maintaining a hospital for a rights like right to appoint period of 29 years 11 months. directors, first right to share subscription in case of issuance No other special rights conferred on both of shares, right to restrict any parties, other than customary rights and change in capital structure etc. obligations arising under the lease deed. f) Whether, the said parties are No related to promoter/promoter group/ group companies in any manner. If yes, nature of relationship g) Whether the transaction would Not Applicable fall within related party transactions? If yes, whether the same is done at “arm’s length” h) In case of issuance of shares to Not Applicable the parties, details of issue price, class of shares issued i) In case of loan agreements, Not Applicable details of lender/borrower, nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis j) Any other disclosures related to Not Applicable such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. k) In case of termination or Not Applicable amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact there