Dr Agarwals Eye Hospital Ltd-has 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 the unaudited financial ....

July 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Script code: 526783 Dear Sirs, Sub: Intimation of Board Meeting NOTICE is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. As intimated earlier, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed until 48 hours after the announcement of the aforesaid financial results. This information is also made available on the website of the Company at: https://dragarwals.co.in/dr- agarwals-eye-hospital/#corporate-announcement Thanking you, Yours Sincerely, For Dr. Agarwal’s Eye Hospital Limited Meenakshi Jayaraman Company Secretary and Compliance Officer