Record Date for the Final Dividend and AGM

AHCL/ SE/ 24/2026-27 August 11, 2026 The National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block G Department of Corporate Services Bandra-Kurla Complex, Bandra (E) 1st Floor, Mumbai 400 051 P.J. Towers, Dalal Street, ISIN: INE098F01031 Mumbai 400 001 Symbol : AMRUTANJAN Scrip Code: 590006 Dear Sir / Madam, Sub: Record date for final dividend - Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to regulation 42 of SEBI LODR, we wish to inform that the Company has fixed 11th September, 2026 as record date for payment of Final Dividend for the financial year 2025-26, to members whose name appear in the register of Members and as the beneficial owners as per the details received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date. We request to take the above on record and acknowledge the receipt. Request you to take this on record and acknowledge. Thanking you Yours faithfully For Amrutanjan Health Care Limited (Gagan Preet Singh) General Manager - Legal Company Secretary & Compliance Officer Amrutanjan Health Care Limited I 03, (Old No. 42-45), Luz Church Road, E-mail : customercare@amrutanjan.com Mylapore, Chennai - 600 004 WebSite : www. amrutanjan.com Tamil Nadu, India. Toll Free No.: I • 800 - 425 - 4545 Tel :+91-44 - 2499 4465 CIN - L24231TN1936PLC000017 +91-44 • 2466 9000 Fax :+91-44 - 2499 4585