Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve of the Unaudited Financial ....

असफ(cid:334) हॉ(cid:729)ीटल सबके िलए (cid:738)ा(cid:726) NOTICE OF THE 3RD BOARD MEETING (FY 2026–27) AHL/AO/2026/1328 Date: 1st August 2026 The Board of Directors Asarfi Hospital Limited Dear Sir/Madam, Notice is hereby given that the 3rd Meeting of the Board of Directors for the Financial Year 2026– 27 of Asarfi Hospital Limited will be held on Friday, 7th August 2026 at 03:00 P.M. at the Registered Office of the Company situated at 4th Floor, Asarfi Hospital, Baramuri, Bishunpur, Polytechnic, Dhanbad, Jharkhand – 828130, to transact the following business, including, inter alia, consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2026. The agenda for the meeting is enclosed herewith for your kind consideration. You are requested to kindly make it convenient to attend the meeting. Yours faithfully, (Sd/-) CS Sudipa Singh Company Secretary & Compliance Officer Asarfi Hospital Limited Asarfi Hospital Limited Baramuri, P.O.: B Polytechnic, Dhanbad 828 130 || CIN: L85110JH2005PLC011673 Branch Office: Khatal Road, Dhaiya, ISM, Dhanbad 826004 || www.asarfihospital.com Phone: 7808368888, 9234302735 || Email: info@asarfihospital.com असफ(cid:334) हॉ(cid:729)ीटल सबके िलए (cid:738)ा(cid:726) AGENDA OF THE BOARD MEETING Date: Friday, 7th August, 2026 Time: 03:00 P.M. Venue: Registered Office of the Company 1. To ascertain the requisite quorum and call the meeting to order. 2. To grant leave of absence, if any, to the Directors. 3. To consider and confirm the Minutes of the previous Board Meeting. 4. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report issued by the Statutory Auditors, M/s R. K. Thakkar & Co., Chartered Accountants. 5. To discuss any other matter with the permission of the Chair. NOTES ON THE AGENDA Item No. 1 – Quorum The Chairman shall preside over the meeting. In his absence, one of the Directors present shall be elected to chair the meeting. Upon confirmation of the requisite quorum, the meeting shall be declared open. Item No. 2 – Leave of Absence The Board shall consider and grant leave of absence to those Directors who have expressed their inability to attend the meeting. Item No. 3 – Confirmation of Minutes The Minutes of the previous Board Meeting shall be placed before the Board for confirmation and signing by the Chairman. Item No. 4 – Unaudited Financial Results The Board shall consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report issued by the Statutory Auditors, M/s R. K. Thakkar & Co., Chartered Accountants, and authorize filing of the same with the Stock Exchange and other statutory authorities, as applicable. Item No. 5 – Any Other Business Any other business with the permission of the Chair and the consent of the Directors present at the meeting. Asarfi Hospital Limited Baramuri, P.O.: B Polytechnic, Dhanbad 828 130 || CIN: L85110JH2005PLC011673 Branch Office: Khatal Road, Dhaiya, ISM, Dhanbad 826004 || www.asarfihospital.com Phone: 7808368888, 9234302735 || Email: info@asarfihospital.com