Park Medi World 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 Standalone and Consolidated ....

July 29, 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: Intimation of Board Meeting dated August 03, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 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 standalone and consolidated unaudited financial results of the Company for the quarter ended on June 30, 2026. Further, in continuation to our letter dated June 26, 2026, intimating closure of trading window in accordance with the Company’s Code of Conduct for regulating, monitoring and reporting of trading by designated persons along-with their immediate relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Company’s securities shall continue to remain closed till end of business hours on Wednesday, August 05, 2026 for all Designated Persons (including their immediate relatives) of the Company. The disclosure 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