Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to transact the following business: 1. ....

SONI MEDICARE LTD. 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No:- L51397RJ1988PLC004569 Telephone : (0141) 5163700, Fax : (0141) 2564392 E-mail : sonihospital@sonihospitals.com Date: 11t August, 2026 The Deputy Manager (Department of Corporate Services) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Sub: Intimation of Board Meeting to be held on 14t August, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 539378 Security Id: SML Respected Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting oft he Board ofD irectors of the Company will be held on Friday, 14 August, 2026 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR R] 302004 IN to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended on 30t June 2026 along with the limited review report of the auditor. 2. Any other Matter with the permission oft he chair. As informed earlier vide our letter dated 29t June, 2026, the trading window for dealing in securities of company is already closed for all designated persons of the company and their immediate relatives from 1stJuly, 2026 and the same will remain closed till 48 hours after the announcement of the financial results for the quarter ended on 30" June 2026. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, Yours sincerely, For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Officer) Membership No: FCS-5242