Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The Board shall consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026.

असफ(cid:334) हॉ(cid:729)ीटल सबके िलए (cid:738)ा(cid:726) NOTICE OF THE 5th BOARD MEETING (FY 2026–27) AHL/AO/2026/1783 Date : 06.11.2026 The Board of Directors Asarfi Hospital Limited Dear Sir/Madam, Notice is hereby given that the 5th Meeting of the Board of Directors for the Financial Year 2026– 27 of Asarfi Hospital Limited will be held on Friday, 13th November 2026 at 04:00 P.M. at the Registered Office of the Company situated at 4th Floor, Asarfi Hospital, Baramuri,Bishunpur, Polytechnic,Dhanbad, Jharkhand – 828130, to transact the following business,including, inter alia, consideration and approval of the Unaudited Financial Results for the Quarter ended 30th September, 2026. The agenda for the meeting is enclosed herewith for your kind consideration. kindly make it convenient to attend the meeting. Yours Faithfully, CS Sudipa Singh Company Secretary & Compliance officer Asarfi Hospital Limited Asarfi Hospital Limited Baramuri, P.O.: B Polytechnic, Dhanbad 828 130 || CIN: L85110JH2005PLC011673 Branch Office: Khatal Road, Dhaiya, ISM, Dhanbad 826004 || www.asarfihospital.com Phone: 7808368888, 9234302735 || Email: info@asarfihospital.com असफ(cid:334) हॉ(cid:729)ीटल सबके िलए (cid:738)ा(cid:726) AGENDA OF THE BOARD MEETING Date: Friday, 13th November , 2026 Time: 04:00 P.M. Venue: Registered Office of the Company. 1. To ascertain the requisite quorum and call the meeting to order. 2. To grant leave of absence, if any, to the Directors. 3. To consider and confirm the Minutes of the previous Board Meeting. 4. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September , 2026, together with the Limited Review Report issued by the Statutory Auditors, M/s R. K. Thakkar & Co., Chartered Accountants. 5. To discuss any other matter with the permission of the Chair. NOTES ON THE AGENDA Item 1: Quorum The Chairman shall preside over the meeting. In his absence, one of the Directors present shall be elected as the Chairman. Upon confirmation of the quorum, the meeting will be declared open. Item 2: Leave of Absence Leave of absence shall be granted to Directors who have expressed their inability to attend the meeting. Item 3: Previous Minutes The Chairman shall place the minutes of the previous Board Meeting before the Board for confirmation. Item 4: Financial Results The Board shall consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026, together with the Limited Review Report issued by the Statutory Auditors, M/s R. K. Thakkar & Co., Chartered Accountants and authorize filling of the same with the Stock Exchange and other statutory authorities as applicable. Item 5: Other Matters Any other matter may be discussed with the permission of the Chairman. Asarfi Hospital Limited Baramuri, P.O.: B Polytechnic, Dhanbad 828 130 || CIN: L85110JH2005PLC011673 Branch Office: Khatal Road, Dhaiya, ISM, Dhanbad 826004 || www.asarfihospital.com Phone: 7808368888, 9234302735 || Email: info@asarfihospital.com