Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the unaudited ....

Ref: MAHS/SE/03082026 August 3, 2026 Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: MEDIASSIST Scrip Code: 544088 Dear Sir/ Madam, Subject: Intimation of Board Meeting and invite for Q1 F27 Earnings Call. Pursuant to Regulation 29(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Medi Assist Healthcare Services Limited (“the Company”) is scheduled to be held on Saturday, August 8, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s policy framed under the said regulations, the trading window for dealing in securities of the Company by the Designated Persons and/or their immediate relatives is already closed from July 1, 2026 and will remain closed upto 48 (forty eight) hours post declaration of the financial results. The Company has also scheduled earnings call to discuss the said financial results on Monday, August 10, 2026 at 08.30 am (IST). The details of the call have been appended hereinafter. This intimation shall also be uploaded on the Company’s website at www.mediassist.in This is for your information and records. Yours faithfully, For Medi Assist Healthcare Services Limited Rashmi B V Company Secretary & Compliance Officer ICSI Membership No: A38729 Encl: As above Medi Assist Healthcare Services Limited invites you to the Q1 FY27 Earnings Call to discuss the financial results of the Company for the quarter 30th June, 2026 Day/Date : Monday, Aug 10th, 2026 Time : 8:30 am IST Participants from the Company S.No. Name Designation 1. Dr. Vikram Chhatwal Chairman and Whole-time Director 2. Mr. Satish Gidugu Chief Executive Officer and Whole-time Director 3. Mr. Sandeep Daga Chief Financial Officer Pre-registration link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=9387139&lin kSecurityString=50c6a1e81a To enable the participants to connect to the conference call without having to wait for an operator, the participant is requested to please register at the above mentioned link. Participants will receive dial in numbers, passcode and a pin for the call on the registered email address provided. Kindly dial into the call on the scheduled date and use the passcode & pin to connect to the conference. Universal Dial In with operator assistance: India : +91 22 6280 1131, +91 22 7115 8032 International Toll Free Numbers: UK : 08081011573 USA : 18667462133 Singapore : 8001012045 Hong Kong : 800964448 For more information please contact: investor.relations@mediassist.in