Newspaper advertisement relating to 26th AGM and record date for payment of final dividend for the FY 2025-26

August 12, 2026 The Manager The Secretary Listing Compliance Department Department of Corporate Services National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Symbol: MEDIASSIST Scrip Code: 544088 Subject: Newspaper Advertisement Ref: 26th Annual General Meeting and Record Date for payment of final dividend for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India, please find enclosed herewith copies of the newspaper advertisement published on August 12, 2026 in ‘Business Line’ (English Newspaper) and ‘Navshakti’ (Marathi Newspaper). The advertisements pertain to the prior intimation of the 26th Annual General Meeting of the Company and dividend related information. You are requested to take the same on record. Yours faithfully, For Medi Assist Healthcare Services Limited Rashmi B V Company Secretary & Compliance Officer ICSI Membership No. A38729 news bl MUMBAI 9 businessline. WEDNESDAY-AUGUST12-2026 India analysing Air India management summoned Bike taxis are not public transport vehicles: the impact of Karnataka government to Supreme Court Mecca pact on over Phuket-Delhi flight incident national security their limited utility as public reasonable, proportionate Krishnadas Rajagopal transport vehicles. The and in public interest. In another development, Speaking to reporters, New Delhi State’s case came up before a “Motorcycle riders con- Amiti Sen Rohit Vaid sources indicated that the Civil Aviation Minister Ram Bench headed by Justice Sat- tinue to have viable alternat- New Delhi New Delhi secondary psychoactive-sub- Mohan Naidu Kinjarapu said The Karnataka government ish Chandra Sharma on Tues- ive avenues of livelihood, in- stance test of the pilot-in- the Ministry wanted a direct on Tuesday submitted in the day and was deferred to a cluding under the Kamataka India is examining the im- The Centre on Tuesday command had returned pos- update from Air India on Supreme Court that a State later date for detailed Platform-Based Gig Workers plications of the defence summoned Air India’s man- itive. However, the result has how it was handling the High Court decision to allow consideration. (Social Security and Welfare) pact between Pakistan, Saudi agement to seek a detailed not been officially confirmed incident. bike-taxis ignores the low Karnataka, represented by Act, 2025, which provides Arabia and Turkiye — update on the August 4 by the MoCA, the Director- He said aviation safety re- safety standards of motor- advocate Sanchit Garga, said statutory protection and wel- pledging to defend each Phuket-Delhi flight incident, ate General of Civil Aviation mained the top priority for cycles, higher accident fatal- the restriction on the use of fare measures for such work- other against external at- sources told businessline. or Air India. the Ministry and that there ity rates, congestion and two-wheelers as taxis was ers,” Karnataka submitted. Campbell Wilson, Air India’s tacks — from the perspect- According to sources, should be no compromise by CEO, speaking to the media ive of its national security senior Ministry of Civil Avi- SERIOUS VIEW any stakeholder, including after meeting senior officials and regional peace and sta- ation (MoCA) officials pulled Tuesday’s meeting assumed airlines and regulators. of MoCAANI bility, the MEA said. up the airline’s management significance as MoCA has At present, the Aircraft The pact signed between over the incident. taken a serious view of the Accident Investigation Bur- the three countries on Au- Later in the day, MoCA, in incident involving Air India questions were put to the Air eau has taken up the invest- gust 7, officially called the astatement, said the number flight AI2379, which suffered India management during igation into the incident. He ‘Mecca Joint Defence Agree- of passengers injured in the asudden altitude variation of the meeting, with the Min- added that the Ministry ment’, stipulated that an incident had risen to 20, ex- approximately 300 feet dur- istry seeking clarity on the would also examine the regu- armed attack against any one cluding four cabin crew ing cruise before stabilising sequence of events and the latory framework relating to of the signatories would be members who were also in- and landing safely in Delhi. measures taken by the airline substance use by aviation regarded as an attack on all, jured in the disturbance. As per sources, tough following the incident. personnel. according to their joint statement. “We continue to closely follow developments in the West Asia conflict. As far as this agreement is concerned, we are examining its implica- tions both from the per- spective of India’s national security,” MEA Spokesper- 8 9 son Randhir Jaiswal said. 8 9 7 NO CLARITY 7 e The joint statement e 1 provided no clarity on how 1 d seriously the agreement d - binds the three countries to - 2 come to each other’s aid in 2 6 the event of aggression 6 b 4 against one of them. b 4 e 2 “The agreement is there e 2 - a on paper. But we don’t know - a e what will be the practical im- e 4 plementation. So, while In- 4 3 dia would be cautious of the 3 c development, it may not be c d alarmed,” a source told busi- d 9 nessline. 9 On paper, Pakistan may be trying to give a message to India, while Saudi Arabia would do the same to Iran and Turkiye perhaps to the US, the source noted. “One needs to see what is in the fine print and how ser- ious are the countries about coming to each other’s de- fence when they get into a military conflict,” the source added. RENTAL COMMERCIAL STANDALONE OFFICE Building for Rent @ T.Nagar − 7 Cabins, 3 Meet- ing rooms, 2 Conference rooms, 50 Seater, Fully furnished, Ample parking, 6600 sqft. Pls contact 9841062626, 9840426263 CM MBM-BME marathi.freepressjournal.in à˶j H$ãOm gyMZm Omhra gyMZm-ga’¡$gr A°³Q>À¶m H$b‘ 13(2) AÝd¶o ‘mJUr gyMZm ànÌ H«$. 16 Am¶S>r~rAm¶ ~±H$ {b, XmoñVr {nZ°H$b, Vi‘Obm, ßbm°Q> H«$. B©-7, amoS> H«$. 22, [{Z`_ 34(3) nhm] emIm H$m¶m©b¶ … Am¶grAm¶grAm¶ ~±H$ {b., Am°{\$g Z§~a 201-~r, 2 am _Obm, amoS> H«$. 1, ßbm°Q> H«$.~r-3, gd© AZwko¶ ‘mܶ‘m§Ûmao dmJio B§S>pñQ´>¶b BñQ>oQ>, E‘Am¶S>rgr, R>mUo (npíM‘), R>mUo {nZ : 400604 dm¶\$m¶ Am¶Q>r nmH©$, dmJio B§S>pñQ´>¶b BñQ>oQ>, R>mUo (npíM_) - 400604. 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