Updates

Date: August 5, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544847 NSE Scrip Symbol: MANIPALHOS Subject: Intimation under Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 Dear Sir/Ma’am, This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with the Policy on Determination of Materiality of Events or Information of Manipal Health Enterprises Limited (the "Company"), the Board of Directors of the Company has authorized the following Key Managerial Personnel to determine the materiality of events or information and to make the requisite disclosures to the stock exchange(s) under the Listing Regulations: Name Designation Contact Details Managing Director and Chief Dilip Jose Executive Officer Sameer Agarwal Chief Financial Officer Mobile: +91 80493 60300 Karthik Rajagopal Chief Operating Officer E-mail: Company Secretary and Compliance legalcs@maipalhospitals.com Sathish K R Officer of The details of the authorized personnel are also available on the Company’s website. This intimation is being submitted for your information and records. Kindly take the same on record and disseminate it appropriately to all concerned. Thank you. For Manipal Health Enterprises Limited (formerly known as Manipal Health Enterprises Private Limited) Sathish K R Company Secretary and Compliance Officer Membership No.: A15203