This is to inform you that the Board of Directors at their meeting held on 07.08.2026 had inter alia considered and approved: 1. Un-audited Standalone financial results for the quarter ....

I I KOVAi MEDICAL CENTER AND HOSPITAL LIMITED NABH Accredited Hospital Excellence in Healthcare 99, Avanashi Road, Coimbatore -641 014. INDIA I Phone: (0422) 4323800, 4324000, 6803000 Email : kmch@kmchhospitals.com I Web : www.kmchhospitals.com I GIN No : L8511OTZ1985PLC001659 Ref: KMCH/SEC/SE/2026-27/.£'48 07.08.2026 Corporate Relationship Department BSE Limited I st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai -400 001 Dear Sirs', Sub: Outcome of the Board Meeting. This is to inform you that the Board of directors at their meeting held on Oih August 2026, had inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Limited Review Report on the Financial Results of the Company for the Quarter ended 30th June, 2026. 3. Approval of Postal Ballot notice for Re-designation of Dr.Arun N Palaniswami (DIN: 02706099) as Joint Managing Director of the Company. 4. Approval of fixation of cut-off date for determining eligibility of shareholders for e-voting / voting for Postal Ballot event is on Friday, 14th August 2026. 4 · pm The Board meeting commenced at 2 2 J2 ruand concluded at 5 C8 You are requested to kindly take note of the same. Yours truly, For Kovai cal Center and l:fos ital Limited R.Ponmanikandan Company Secretary KOVAi MEDICAL CENTER AND HOSPITAL LIMITED Corporate Identification Number (CIN) : L85110TZ1985PLC001659 Registered Office: 99, Avanashi Road, Coimbatore - 641 014 Phone: (0422)4323800,4323703 E-mail: secretarialdept@kmchhospitals.com, Website: www.kmchhospitats.com Statement of Unaudited Financial Results for the Quarter Ended 30th June 2026 (tin Lakhs) Quarter Ended Year Ended S.No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) 1 INCOME a) Revenue from operations 43,090.85 41,319.94 37,359.37 1,58,415.16 b) Other operating income 39.90 41.91 33.40 148.52 c) Other income 734.17 805.17 567.62 2,824.73 Total Income 43,864.92 42,167.02 37,960.39 1,61,388.41 2 EXPENSES a) Cost of medicines, Hospital consumables and Dietary consumed 12,344.36 11,639.27 10,432.83 44,807.90 b) Employee benefits expense 7,915.27 8,050.41 7,115.30 30,648.45 c) Finance costs 801.58 568.44 917.30 3,201.69 d) Consulting charges to Doctors 6,113.75 5,736.82 5,435.43 22,111.11 e) Depreciation and amortization expense 3,172.69 2,908.35 2,593.06 10,939.40 f) Other expenses 4,363.49 4,835.93 3,828.22 17,110.72 Total Expenses 34,711.14 33,739.22 30,322.14 1,28,819.27 3 Profit before tax (1-2) 9,153.78 8,427.80 7,638.25 32,569.14 4 Tax expense /(benefit) a) Current tax (Net) 2,212.39 1,888.90 1,958.53 7,962.54 b) Taxation for earlier years - - - (44.76) c) Deferred tax 32.81 203.58 (42.86) 205.36 Total tax expenses 2,245.20 2,092.48 1,915.67 8,123.14 Profit for the period from continuing operations 5 (3-4) 6,908.58 6,335.32 5,722.58 24,446.00 6 Other comprehensive income i) Items that will not be reclassified to profit or loss a) Remeasurement of post employment benefit obligations (12.76) 121.04 (12.64) (66.94) b) Change in equity instruments measured at FVOCI 0.69 (9.43) 7.42 10.07 ii) Income tax relating to items that will not be reclassified to profit or loss 3.11 (29.13) 2.12 15.39 Total Other Comprehensive Income (8.96) 82.48 (3.10) (41.48) Total Comprehensive Income for the period 7 (5+6) 6,899.62 6,417.80 5,719.48 24,404.52 8 Basic and diluted earnings per share (In Rupees) 63.14 57.90 52.30 223.41 ,- ,· ( .; ,/ Segment wise Revenue, Results and Capital Employed (~ in Lakhs) Quarter Ended Quarter Ended Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) SEGMENT REVENUE Healthcare 40,491.54 38,112.32 34,305.14 1,47,024.61 Education 2,639.21 3,249.53 3,087.63 11,539.07 Sub-total 43,130.75 41,361.85 37,392.77 1,58,563.68 Less : Inter-segment revenue - - - Revenue from operations 43,130.75 41,361.85 37,392.77 1,58,563.68 SEGMENT RESULTS Profit/ (loss) before interest and tax Healthcare 9,387.41 8,493.11 7,637.60 33,761.06 Education 1,094.21 1,638.76 1,583.39 5,165.98 Sub-total 10,481.62 10,131.87 9,220.99 38,927.04 Add: Unallocated income - - - Less : Finance cost 801.58 568.44 917.30 3,201.69 Unallocated expenses 526.26 1,135.63 665.44 3,156.21 Profit before tax (PBT) 9,153.78 8,427.80 7,638.25 32,569.14 CAPITAL EMPLOYED (Segment assets - Segment liabilities) (a) Healthcare Segment assets 1,80,993.91 1,75,157.62 1,49,481.22 1,75,157.62 Segment liabilities (59,689.67) (62,080.49) (52,406.48) (62,080.49) (b) Education Segment assets 24,338.64 25,494.18 28,106.61 25,494.18 Segment liabilities (6,986.54) (6,329.79) (12, 151.47) (6,329.79) (c) Unallocated Assets 7,935.90 5,956.32 6,326.95 5,956.32 Liabilities (7,766.10) (6,271.32) (5,021.12) (6,271.32) Total 1,38,826. 14 1,31,926.52 1, 14,335.71 1,31,926.52 Coimbatore ;j;"'~\l.;r I For and on behalf of Board of Directors 07-08-2026 fW ~.,-d DR.NALLA G PALANISWAMI MANAGING DIRECTOR DIN : 00013536 Notes: 1 The above financial results have been reviewed by the Audit Committee and approved by the Board at its meeting held on 7th of August 2026. 2 The Company does not have any Subsidiary/ Associate I Joint Venture and hence preparation of Consolidated Financial Results for the quarter ended 30th June 2026 are not applicable. 3 The figures for the quarter ended 31st March 2026 are the balancing figures between audited figures in respect of the full financial year and the year to date figures up to the third quarter of the respective financial years, which were subject to limited review by the Statutory Auditors. 4 The Company has reported segment information as per Indian Accounting Standards 108 - "Operating Segments" (Ind AS 108). 5 Figures have been regrouped, wherever necessary to conform to current period presentation. Coimbatore or and on behalf of Board of Directors 07-08-2026 DR.NALLA G1 ALANISWAMI MANAGING DIRECTOR DIN : 00013536 VKS Aiyer & Co.~ Chartered Accountants Independent Auditor's Review Report on Interim Financial Results To the Board of Directors Kovai Medical Center and Hospital Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Kovai Medical Center and Hospital Limited ('the Company'} for the quarter ended 30th June 2026 ("the Statement"}, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 - "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 ("the Act"} and in compliance with regulation 33 of the listing regulations and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion [Showing first 8,000 characters — download PDF for full document]