Appointment of an Independent Director for a term of 3 (three) years effective from August 1, 2026

July 31, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: ARTEMISMED Scrip Code: 542919 Sub: Intimation regarding appointment of Independent Director Dear Sir/Ma’am, In furtherance to our disclosure dated May 8, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Members of the Company, at their 22nd Annual General Meeting (“AGM”) held today i.e., Friday, July 31, 2026, have approved the appointment of Dr. Girdhar Jessaram Gyani (DIN: 05169157) as an Independent Director of the Company for a term of 3 (three) consecutive years, effective from August 1, 2026. Further, Dr. Girdhar Jessaram Gyani is not debarred from holding the office of the Director pursuant to order of the SEBI or any other Authority. The details required under the SEBI Listing Regulations, are provided in Annexure A. The voting results in respect of the resolutions contained in the Notice convening the 22nd AGM were declared today, i.e., July 31, 2026, at 7:39 P.M. This is for your information and records. Thanking you, Yours faithfully, For Artemis Medicare Services Limited Poonam Makkar Company Secretary & Compliance Officer Encl.: As above Annexure A Information as per Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Information about Change in Director - Dr. Girdhar Jessaram Gyani Sl. Particulars Details 1. Reason for Change Appointment of Dr. Girdhar Jessaram Gyani (DIN: 05169157) as an Independent Director of the Company effective from August 1, 2026 for a period of 3 years. 2. Date of Appointment & To be effective from August 1, 2026 for a period of 3 years up Term of Appointment to July 31, 2029 (both days inclusive). 3. Brief Profile Dr. Gyani has extensive experience in the healthcare industry. Currently, he is serving as the Director General of Association of Healthcare Providers (India) (“AHPI”), a not-for-profit society representing vast majority of private hospitals in India. Prior to this, Dr. Gyani served as Secretary General of the Quality Council of India from 2003 to 2012. One of his towering contributions was in the establishment and operating national accreditation structure [i.e. National Accreditation Board for Hospitals (NABH)] for healthcare for the first time in the country, where he served as CEO until his superannuation in May, 2012. SME World Magazine, in its June, 2012 cover story, described him as the ‘Quality Man of India’ while Healthcare Executive magazine, in its January, 2015 issue, recognised him as the ‘CHANAKYA of Healthcare Quality’. He graduated from Agra University and completed his doctorate from Indraprastha University. 4. Disclosure of There is no relationship between Dr. Gyani and any other relationships between Director of the Company. Directors