Intimation regarding completion of tenure of an Independent Director

August 3, 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: Completion of tenure of Independent Director Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that Mr. Sanjib Sen (DIN: 07088442) has ceased to be a Director of the Company upon completion of his tenure as an Independent Director on August 2, 2026. The details as required under the SEBI Listing Regulations, are provided in “Annexure A. 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 - Mr. Sanjib Sen S. No. Particulars Details 1. Reason for change Mr. Sanjib Sen (DIN: 07088442) has ceased to be a Director of the Company upon completion of his tenure as an Independent Director on August 2, 2026. 2. Date of Cessation August 2, 2026 3. Brief profile (In case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (In case of appointment of a Director)