Outcome of Board Meeting

November 06, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544645 SYMBOL: PARKHOSPS Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of Park Medi World Limited (“Company”) in its meeting held today i.e. Friday, November 06, 2026, on the recommendation of Nomination and Remuneration Committee has approved the change in Senior Management Personnel of the Company. In accordance with the Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the details have been provided in the Annexure. The meeting of the Board of Directors of the Company commenced at 02:30 P.M. (IST) and concluded at 03:15 P.M. (IST). The intimation will also be available on the Company's website at https://www.parkhospital.in/. This is for your information and records. Thanking you, For and on behalf of Park Medi World Limited Name: Abhishek Kapoor Designation: Company Secretary & Compliance Officer Encl: A/a Annexure Details required under the Securities and Exchange Board of India (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 1. Reason for Change The Board of Directors of the Company on the recommendation of the Nomination & Remuneration Committee has designated Mr. Abhishek Kumar, Head Accounts, as Senior Management Personnel (‘SMP’). Mr. Sanjeev Taneja, Head-Finance & Strategy ceases to be SMP of the Company. 2. Date of appointment/re-appointment/cessation Date of Change – November 06, 2026 3. Brief profile Mr. Abhishek Kumar, Head Finance & Accounts, has an experience of over 20 years in Taxation, Accounting, Strategy and Finance. Prior to joining Park Group of Hospitals in December 2021, Mr. Kumar has been associated with Spicejet Limited, Dish TV, Religare Enterprises and other reputed organisations. 4. Disclosure of relationships between directors Not Applicable