Newspaper Advertisments-9th Annual General Meeting through Video Conferencing/ other Audio -Visual Means ("VC/OAVM") facility.

Date: July 21, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Name: AMWILL HEALTH CARE LIMITED. Company Scrip Code.: 544353 Subject: Newspaper Advertisements – 09th Annual General Meeting through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility Dear Sir / Madam, Please find enclosed herewith copies of newspaper advertisements published in Financial Express, (All Edition) and Bellary Belagayithu (Kannada) on July 21, 2026, in compliance with Ministry of Corporate Affairs Circulars dated September 19, 2024 intimating that 09th Annual General Meeting of the Company will be held on Friday, August 14, 2026 at 01.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. This information will also be made available on the Company’s Website at: www.amwillhealthcare.com. This is for your records and information. Thanking You. FOR AMWILL HEALTH CARE LIMITED Anshu Anshuman Company secretary and compliance Officer ACS65515 Address: No. 90,4th Floor, 2nd Main, 7th Cross, Chamrajpet, Bangalore, Karnataka, India, 560018 Place: Bangalore facebook/bellarybelagayithu twitter/belagayithu 21-07-2026 www.belagayithu.in ªÉÆ: 9448730518 20,2026