Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited ....

LOTS 770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore - 641 014. Tel : 0422 - 4229900, 4229999 R.S.PURAM SARAVANAMPATTI 155B, East PeriasamyR oad, NearC hinthamani, 86/1, Site No.2, TRM Avenue,S athy Road, North CoimbatoreR, .S.Puram,C oimbatore- 641 002. SaravanampattiC, oimbatore- 641 035. Ph : 0422 - 4239900, 4239999 Ph : 0422 - 2210021 E-mai:l info@lotuseye.org Website: www.lotuseye.org August 01, 2026 National Stock Exchangeo f India Limited BSE Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai —400 001 Bandra (East), Mumbai —400 051 Scrip Code: 532998 Scrip Code: LOTUSEYE Sir/Madam, Sub: Prior Intimation of Board Meeting Pursuantt o Regulation2 9 of the SEBI (LODR)R egulations2, 015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, we wish to inform that, in accordancew ith the SEBI (PIT) Regulations, 2015 and Company’Cs odeo f Conductf or Preventiono f InsiderT rading,t he tradingw indows hall reopen after 48 hours from the declaration of the aforesaid financial results. This is for your information and records. Thanking You For Lotus Eye Hospital and Institute Limited Prathish S Company Secretary & Compliance Officer TIRUPUR: 415, KamarajR oad,S anthaiP ettai Bus Stop, ThennampalayamP, alladamR oad,T iruppur - 641 604. Ph : 0421 - 4346060,4 219999 METTUPPA:L NAoY2. A8CM, o imbatMoraeiRn dO, pp.BSutsa nMd,e ttupala-y 6a3m43 01P. h: 0425-4 2 2322232, 4224 KOCH: 5I 33/33A-3T3eFja, Tso weSr,A R oadK, adavanthKaroac,h Ki, eral-a 6 820 20P. h.: 0484- 232233233, 22444 KOCHI: 229A, KurisingalH ouse,M ulanthurutyP ost, Kochi, Kerala- 682 314. Ph. : 0484 - 2743191,2 743121 KARUR: DoorN o.28,28/2S, engunthapuramM ain Road,K arur- 639002.P h : 043244 59900,7 44851 4851 GOBICHETT:IP 4A/L1A2Y4O0A,pM tpo N anjapNpaag aKru, llampalaPyiraivmEu ,r odMea iRn oaGd,o bichettipaElaryoad-m e6 3, 847P6h.: 0428252 2899