Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

July 28, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J Towers, Dalal Street, Fort "Exchange Plaza", C-1, Block G, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E), Scrip Code: 544009 Mumbai 400 051 Symbol: BLUEJET Sub: Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Blue Jet Healthcare Limited is scheduled to be held on Monday, August 03, 2026, inter alia, to consider the following: 1) Approval of the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2026 along with Limited Review Report thereon. In reference to our Trading Window Closure intimation dated June 25, 2026, we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons and their immediate relatives shall remain closed upto 48 hours post declaration of the said financial results. Accordingly, the trading window shall reopen from August 06, 2026. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours sincerely, For Blue Jet Healthcare Limited Sweta Poddar Company Secretary and Compliance Officer Membership No: F12287