Copy of Newspaper Publication towards intimation of notice of 24th Annual General Meeting of the Company.

06th August 2026 The General Manager, The Manager, Department of Corporate Services Listing Department Bombay Stock Exchange Ltd (BSE) National Stock Exchange of India Phiroze Jheejheebhoy Towers, Limited, Dalal Street, Exchange Plaza, 5th Floor, Mumbai - 400 001. Plot No.C/1, 'G' Block Scrip Code - 543308 Bandra - Kurla Complex ISIN: INE967H01025 Mumbai - 400 051. Symbol - KIMS ISIN: INE967H01025 Dear Sir/ Madam, Subject: Compliance with Regulations 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Pursuant to the provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a copy of the newspaper publication, published in Financial Express (English) and Navatelangana (Telugu) intimating the notice of the 24th Annual General Meeting of the Company to be held on Thursday, August 27, 2026 at 4:00 P.M (IST) through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM"). . The said publication may also be accessed on the website of the company i.e., https://www.kimshospitals.com/investors. We request you to take this on record. Thanking you, Yours truly For Krishna Institute of Medical Sciences Limited Nagajayanthi J.R Company Secretary & Compliance Officer Encl: As above Krishna Institute of Medical Sciences Limited D.No.: 1-8-31/1, Minister Road, Secunderabad - 500 003, Telangana, India Phone: +91 40 4488 5000/4488 5184 | Fax: +91-40-27840980 | kimshospitals.com CIN: L55101TG1973PLC040558