Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A 1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544 365 SHL/SE/2026-27/21 03/08/2026 The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code: 544365 | ISIN: INE0TD301017 SUB: Intimation of Board Meeting under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, notice is hereby given that the meeting of the Board of Directors of Shanmuga Hospital Limited (“The Company”) will be held on Tuesday, August 11, 2026 to consider the following inter alia; a. To Declare the Unaudited Financial Results for the first quarter (Q1) ended on June 30, 2026. b. To Fix Date, Time and Mode of holding 6th Annual General Meeting of the Company. c. To consider and approve the formulation, adoption and implementation of the “Shanmuga Hospital Limited Employee Stock Option Plan 2026” for grant of Employee Stock Options to the employees of the Company under this plan subject to the approval of the shareholders and such other statutory/regulatory approvals, as may be required. d. To approve the draft Notice convening the 6th Annual General Meeting of the Company e. Any other business with the permission of the Chair. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is already closed with effect from July 01, 2026 and shall continue to remain closed till 48 (forty-eight) hours after the declaration of the unaudited financial results of the Company for the quarter ended June 30, 2026. This is for your information and records. Thanking you For Shanmuga Hospital Limited Kannan Anjana Maragatham Company Secretary & Compliance Officer M. No. A70080 SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org