Anlon Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the businesses/transactions ....

August 11, 2026 To, To, Listing Department, The National Stock Exchange of India BSE Limited Ltd. Phiroze Jeejeebhoy Towers, The Listing Department Dalal Street, Exchange Plaza, Mumbai – 400 001 Bandra – Kurla Complex, Ref: BSE Scrip Code: 544497 Mumbai – 400051, NSE Scrip Code: AHCL Sub: Intimation regarding postponement of the Board Meeting Respected Sir/Madam, With reference to our earlier intimation dated August 06, 2026 regarding the meeting of the Board of Directors of Anlon Healthcare Limited (“the Company”) scheduled to be held on Tuesday, August 11, 2026, we hereby inform you that, due to administrative reasons, the said Board Meeting has been postponed. The rescheduled meeting of the Board of Directors will now be held on Thursday, August 13, 2026. The agenda of the meeting shall remain unchanged, unless otherwise communicated separately. This intimation is being made in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are requested to take the above information on record. Thanking You. For ANLON HEALTHCARE LIMITED PUNITKUMAR RASADIA MANAGING DIRECTOR DIN: 06696258 ANLON HEALTHCARE LIMITED CIN No.: L24230GJ2013PLC077543 REGISTERED OFFICE: 101/102, Silver Coin Complex, Opp. Crystal Mall, Kalawad Road, Rajkot- 360005, Gujarat (INDIA) PHONE NO.: +91-7069690081/82 | Email: info@anlonhealthcare.com | www.anlon.in