The Board of Directors at their meeting held on 07.08.2026, have reconstituted the Corporate Social Responsibility Committee of the Company.

KOVAi MEDICAL CENTER AND HOSPITAL LIMITED NASH 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 : LB5110TZ1985PLC001t359 07.08.2026 Ref: KMCH/SEC/SE/2026-27/2749 Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J.Towers Dalal Street, Fort Mumbai - 400 00 l Security Code : 523323 Security ID: KOV AI Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at their meeting held today on 07.08.2026, have reconstituted the Corporate Social Responsibility Committee of the Company as detailed below, with effect from 07th August, 2026. Corporate Social Responsibility Committee S.No Name of the Members Position l. Dr.Nalla G Palaniswami Chairman 2. Dr./\run N Palaniswami Member 3. Mrs. V .13huvaneshwari Member 4. Mr./\.P .Ammasaikutti Member 5. Mr.M.Rathinasamy Member We request you to kindly take the above information on record. Thanking you, Yours truly, For Kovai Medical Center and Hospital Limited R.Ponmanikandan Company Secretary