The Board of Director has at their meeting proposed for the Incorporation of a Subsidiary Company

28 July 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 543346 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board Meeting Outcome Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), the meeting of Board of Directors of the Company held today i.e. Tuesday, 28 July 2026 at 17:00 hours and concluded at 18:00 hours, and has inter alia considered and approved the following matters: 1) Approval for Investment by way of Acquisition in to be incorporated Subsidiary Company i.e. Aashka – Rhythm Hospitals Private Limited. In compliance with the SEBI Listing Regulations and Securities and Exchange Board of India Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 (as amended), the details of transaction for acquisition of shares are provided in Annexure – I enclosed herewith. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Aashka Hospitals Limited Bipinchandra D. Shah Chairman & Managing Director DIN: 009348108 Annexure – I Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of the Entity Aashka – Rhythm Hospitals Private Limited Date of Incorporation Yet to be Incorporated Country of Incorporation Upon incorporation, the Country of incorporation would India Aashka Hospitals Limited would be holding 70% Name of the Holding Company of the of the Paid-up Share Capital in Aashka – Rhythm Incorporated Company Hospitals Private Limited [“Proposed Subsidiary”] Aashka Hospitals Limited – the Listed Entity Relation with the Listed Entity would be holding 70% of the Paid – up Share Capital in the Proposed Subsidiary. Aashka – Rhythm Hospitals Private Limited upon Industry to which the entity being Incorporation would be carrying on the business incorporated belongs of Hospitals and Healthcare activity. Brief background about the entity Aashka – Rhythm Hospitals Private Limited upon incorporated in terms of products / line Incorporation would be carrying on the business of business of Hospitals and Healthcare activity. Brief details of any governmental or There are no specific Governmental or Regulatory regulatory approvals required for the approvals required for the incorporation of the Incorporation Proposed Subsidiary. Aashka Hospitals Limited – a Listed Entity, Nature of Consideration – whether cash would be subscriber to the Memorandum and consideration or share swap and details Articles of Association by way of cash of the same consideration to the Proposed Subsidiary Company. Aashka Hospitals Limited – a Listed Entity, would be subscribing 7,000 Equity Shares with a Cost of Subscription / Price at which the face value of ₹ 10 [Indian Rupees Ten only] each shares are subscribed. amounting to ₹ 70,000 [Indian Rupees Seventy Thousand only] Aashka Hospitals Limited – a Listed Entity, would be subscribing 7,000 Equity Shares with a Percentage of Shareholding / Control by face value of ₹ 10 [Indian Rupees Ten only] each the Listed entity and / or number of amounting to ₹ 70,000 [Indian Rupees Seventy Shares allotted Thousand only] resulting into 70% of Control / Voting Rights in the Proposed Subsidiary Company.