Alteration of the Memorandum of Association by insertion of new object clauses and alteration of the Articles of Association of the company, subject to the approval of the Members of the Company.

SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 SHL/SE/2026-27/22 11/08/2026 The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code: 544365 | ISIN: INE0TD301017 SUB: Outcome of Board Meeting. Dear Sir/ Madam, In compliance with 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (“SEBI Listing Regulation”), the board of directors of the company at their meeting held today., Tuesday, August, 11, 2026, has inter alia, Consider and approved the following: a. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee, together with the Limited Review Report issued by the Statutory Auditors of the Company, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, enclosed as “Annexure – A”. b. Entering into the power purchase agreement (“PPA”) with LNGS Private Limited for procurement of electricity for the company. Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure – B. SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 c. Approved the Notice convening the 06th Annual General Meeting of the Company to be held on Friday, 18th September, 2026 at 02:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of 6th Annual General Meeting and Annual Report for the FY 2025-26 will be sent through electronic mode to those Shareholders whose email address are registered with the Company/Registrar & Share Transfer Agents of the Company and with their respective DP’s. Further, the Letter to Shareholders whose e-mail addresses are not registered with the Company or its Registrar & Share Transfer Agent or Depository Participant(s) will also be dispatched in term of Regulation 36(1)(b) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. d. Formulation of Employee Stock Option Plan, viz., “Shanmuga Hospital Limited Employee Stock Option Plan 2026” (“SHL ESOP-2026”), in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure – C. e. Appointment of M/s Finshore Management Service Ltd. as the Merchant Banker for Employee Stock Option Plan. f. Approval for increase in the Authorized Share Capital and subsequent amendment in the share capital clause of Memorandum of Association of the Company. The Board of Directors has approved the increase in authorised share capital of the Company from Rs. 14,00,00,000/- divided into 1,40,00,000 equity shares of Rs. 10/- each to Rs. 25,00,00,000/- divided into 2,50,00,000 equity shares of Rs. 10/- each subject to approval of Shareholders of the Company at the ensuing Annual General Meeting. SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 The Clause V of the Memorandum of Association is substituted as herein below “The Authorised share capital of the Company is Rs. 25,00,00,000/- (Rupees Twenty-Five Crores) divided into 2,50,00,000 (Two Crore Fifty Lakhs) equity shares of Rs.10/- (Rupees One) each.” g. Alteration of Main Object Clause of the Memorandum of Association The Board of Directors considered and approved the proposal for alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company by insertion of two new Main Object Clauses, with a view to enabling the Company to undertake the proposed business activities in the future, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (AGM) and such other approvals as may be required. The proposed new Main Object Clauses are intended to provide the Company with the flexibility to diversify and expand its business activities in line with its future plans and business opportunities. Accordingly, the Board approved the proposal for insertion of the following two new Main Object Clauses in the MOA of the Company: Addition of Clause 5 and 6 to the Main Object Clause of the Memorandum of Association of the Company “5. To carry on the business of providing administrative, operational, management, technical, academic, training, consultancy and other allied support services to medical colleges, nursing colleges, paramedical institutions, teaching hospitals, healthcare institutions and other medical educational establishments. 6. To carry on the business of designing, developing, creating, owning, licensing, marketing, selling, distributing, implementing, maintaining, upgrading and otherwise dealing in computer software, software products, mobile applications, web applications SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 and other digital applications and solutions, whether developed by the Company or otherwise acquired, in India or abroad.” The necessary resolution for alteration of the Main Object Clause of the MOA by insertion of the aforesaid new Main Object Clauses shall be placed before the Members for their approval at the ensuing AGM. h. Alteration of Articles of Association The Board considered and approved the proposal for alteration of certain provisions of the existing Articles of Association (“AOA”) of the Company, primarily relating to (i) Definitions/Interpretation, (ii) Share Capital and (iii) Variation of Rights of Shareholders, with a view to updating and aligning the relevant provisions with the present requirements and future growth plans of the Company. The Board approved the proposal for alteration and adoption of the amended and restated AOA, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing Annual General Meeting (“AGM”). The detailed proposed amendments, together with the rationale and other requisite disclosures, shall be provided in the Notice convening the ensuing AGM. i. Record Date to Determination of members eligible to receive notice and vote at the AGM is 11.09.2026. j. Book Closure the Register of Members and Share Transfer Books of the Company will remain closed from 12.09.2026 to 18.09.2026. k. The board appointed CS Santhanakrishna Anuradha, Practicing Company Secretary, Salem has a Secrutinizer for the 6th Annual General Meeting. SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org SHANMUGA HOSPITAL LIMITED Formerly [Showing first 8,000 characters — download PDF for full document]