The Board of Directors of our Company at their meeting held on 07.08.2026 had approved the redesignation of Dr.Arun N Palaniswami as the Joint Managing Director of the Company with effect ....

I I 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 : LB5110TZ1985PLC001659 Ref: KMCH/SEC/SE/2026-27/_2 '°"l4 7 07.08.2026 Corporate Relationship Department BSE Limited I st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai -400 00 I Dear Sirs', Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on August 07, 2026, upon the recommendation of the Norn ination and Remuneration Committee, has inter alia, considered and approved the re-designation of: l. Dr. Arun N Palaniswami (DIN: 02706099) Joint Managing Director of the Company subject to the approval of shareholders. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Anncxurc-1. We request you to kindly take the above intimation on record. Thanking you, Yours truly R.Ponmanikandan Company Secretary I I KOVAi MEDICAL CENTER AND HOSPITAL LIMITED Continuation Sheet No. Excellence in Healthcare Coimbatore-641 014. I CIN No: L85110TZ1985PLC001659 ANNEX URE-I Information about Re-designation of the Director Reason for change viz. appoint1T1ent, Dr.Arun N Palaniswami (DIN: 02706099) l~xccutivc reappo'intmenl, resignation, removal, director, has been re-designated as the Joint Elea#t or otherwise Managing Director of the Company during his remaining tenure and it shall not be treated as break in his service. The Company has achieved significant growth and operational progress under the guidance of Dr. /\run N. Palaniswami (DIN: 02706099). In view of' his valuable contributions and continued leadership, the Board considers his re-designation as Joint Managing Director. Date of appointme-R-t,reappointment. 07.08.2026 resignation. appointment Re-designation Terms of ~ nt1T1ent/reappointment/ Dr.Arun N Palaniswami shall hold the office as Joint redesignation Managing Director for his remaining tenure and shall be liable to retire by rotation. The approval of the Shareholders in this regard shall be sought in terms of applicable regulatory provisions. Brief Profile Dr.Arun N Palaniswami has over 20 years of experience in the hospital industry. He practiced medicine in the United States for nine years, gaining extensive insight into the operations of various healthcare facilities across the country. For the past eight years, he has served as the Director of Quality Control at KMCH, where he has been actively involved in hospital administration. Disclosure of relationships between Son of Dr.Nalla G Palaniswami. Brother of directors Dr.Mohan S Gounder & Dr.Purani P Palaniswami. -----------''-----------