Outcome of Board Meeting

.,.. K"'ouo APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN: L85110TN1979PLC008035 August 12, 2026 The Secretary, The Secretary, Bombay Stock Exchange Ltd National Stock Exchange, (BSE) Exchange Plaza, 5th Floor Phiroze Jheejheebhoy Towers, Plot No.C/1, ‘G’ Block Dalal Street, Bandra – Kurla Complex Mumbai – 400 001. Bandra (E) Scrip Code – 508869 Mumbai – 400 051. ISIN INE437A01024 Scrip Code– APOLLOHOSP ISIN INE437A01024 Dear Sir/Madam, Sub: Outcome of the Board Meeting This has reference to our letters dated 25th June and 16th July 2026, regarding the captioned subject. The Board at its meeting held today transacted the following items of business. Financial Results 1. Approved the Unaudited financial results (both standalone and consolidated) of the Company for the three months ended 30th June 2026, which have been subjected to Limited Review by the Statutory Auditors of the Company – as Annexure A. 2. A Copy of the Limited Review Report of the Statutory Auditors for the corresponding period is attached herewith. 3. The unaudited financial results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations. 4. The said documents are being posted on the website of the Company i.e., www.apollohospitals.com. IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com .,.. K"'ouo APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN: L85110TN1979PLC008035 Appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants as the Statutory Auditors of the Company for a term of five years, commencing from the conclusion of the 46th AGM (to be held in the year 2027) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. August 12, 2026, has approved the appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (ICAI Firm Registration No.: 012754N/N500016), as Statutory Auditors of the Company for a term of five years, commencing from the conclusion of the 46th AGM (to be held in the year 2027) until the conclusion of the 51st AGM (to be held in the year 2032), subject to Shareholders’ approval and other statutory requirements (including auditor independence requirements for the Company and its subsidiaries) and in accordance with the laws and regulations in India and other jurisdictions as applicable. It is hereby submitted that M/s Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Firm Registration No. 117366W/W-100018), the current Statutory Auditor, will continue to undertake the audit of the Company until the conclusion of the 46th Annual General Meeting to be held in the year 2027. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in Annexure B below. Transfer of Undertaking by Apollo Healthco Limited to its wholly owned subsidiary Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the board of directors of Apollo Hospitals Enterprise Limited (“Company”) has taken note of the proposed transfer by Apollo Healthco Limited (“AHL”), a material subsidiary of the Company, of its undertaking pertaining to the business of procurement and wholesale distribution of fast- IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com .,.. K"'ouo APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN: L85110TN1979PLC008035 moving consumer goods, wellness and personal care products (including over-the-counter and non-prescription consumer healthcare products) and other related ancillary products categorised as fast moving consumer goods (“Transferred Undertaking”), as a going concern on a ‘slump sale basis’, to Apollo Consumer Products Limited (“ACPL”), a wholly-owned subsidiary of AHL, subject to approval of its shareholders. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in Annexure C Grant of Stock Options under Apollo ESOP Plan 2024 In pursuance to the approval obtained from the Members at the Annual General Meeting held on 30th August 2024, for issue of 21,56,770 equity shares of Rs. 5/- each, the Company had obtained in -principle approval from the stock exchanges for listing of a maximum of 21,56,770 equity shares of Rs. 5/- each to be allotted to the employees of the Company under the Apollo Hospitals Enterprise Limited – Employee Stock Option Plan 2024 (Apollo ESOP 2024) of the Company. Today, based on the recommendations of the Nomination and Remuneration Committee, the Board has considered and approved the grant of additional stock options and RSUs aggregating to and representing a total of 46,798 equity shares of INR 5/- each to the new employees of the Company under the Apollo Hospitals Enterprise Limited Employee Stock Option Plan 2024 (Apollo ESOP 2024). The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in Annexure D IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com K"'ouo APOLLO HOSPITALS ENTERPRISE LIMITED l?osPITALS CIN: L85110TN1979PLC008035 We request you to take the aforesaid on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations. The Board Meeting commenced today at 4.35 p.m and concluded at 7.00 p.m. The above information is also being made available on the Company’s website at www.apollohospitals.com Thanking you Yours faithfully, For Apollo Hospitals Enterprise Limited SM Krishnan Sr. Vice President – Finance and Company Secretary IS/ISO 9001 : 2000 Regd. Office : General Office : Tel : 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, "Ali Towers" Ill Floor, Telefax : 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email : investor.relations@apollohospitals.com Chennai - 600 028. Chennai - 600 006. Website : www.apollohospitals.com Apollo Hospitals Enterprise Limited Corporate Identity Number: L85110TN1979PLC008035 Regd. Office : No. 19 Bishop Gardens,R ajaA nnamalaipuram, Chennai - 28, Tamil Nadu Tel No. 44-28290956, Fax+ 91-44-282 90956, Email : investor.relations@apollohospitals.com Website: www.apollohospitals.com Statement of standalone unaudited financial results for the three months ended June 30, 2026 (Rs. in Million) Preceeding three Corresponding three Particulars Three months ended months ended months ended Previous year ended 30/06/2026 31/03/2026 31/03/2026 30/06/2025 Unaudited Refer Note 2 Unaudited Audited 1 Income (a) Revenuef rom operations 26.561 24,385 21.679 93,262 (b) Other income 471 903 325 3 718 Total income 27,032 25,288 22,004 96,980 2 Expenses (a) Cost of materials consumed 6.671 6,062 5.897 24,188 (b) Employeeb enefits expense 4,583 4,412 4,037 16,862 (c) Finance costs 683 634 588 2,417 (d) Depreciation a [Showing first 8,000 characters — download PDF for full document]