Please find enclosed intimation Board approving Interim Dividend and Record Date.

GPT Healthcare Limited Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India CIN : L70101WB1989PLC047402 Phone : +91-33-4050-7000, Email : info@gptgroup.co.in , Visit us: www.gptgroup.co.in GPTHEALTH/CS/SE/2026-27 November 5, 2026 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street Mumbai - 400 051 Mumbai – 400001 Scrip Symbol: GPTHEALTH Scrip Code: 544131 ISIN: INE486R01017 Dear Sir/Madam Sub: Declaration of Interim Dividend and Notice of Record Date Pursuant to Regulation 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We write to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 5, 2026, have declared Interim Dividend at the rate of 10% (₹ 1.00 per share) on the face value of the equity shares (₹ 10/- each) of the Company, for the financial year 2026-27. The Company is expecting to pay the interim dividend to the shareholders on or before December 4, 2026. The Record Date for the purpose of payment of the aforesaid Interim Dividend has been fixed as Thursday, November 12, 2026. Kindly take the aforesaid information on record and oblige. Thanking You, Yours sincerely, For GPT Healthcare Limited Ankur Sharma Company Secretary and Compliance Officer M. No A31833 CC:- National Securities Depository Limited 4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 Central Depository Services (India) Limited 25th Floor, Marathon Futurex, N M Joshi Marg, Lower Parel (East), Mumbai -400013 MUFG Intime India Private Limited (Formerly C-13, Pannalal Silk Mills Compound, L.B.S. Link Intime India Private Limited) Marg, Bhandup (W), Mumbai – 400078