BSECompany Update13 Aug 2026 · 13 Aug 2026, 11:26 am

Pursuant to Reg 30 of the SEBI Listing Regulations, we hereby inform you that the Company has scheduled an investor conference call as per the disclosure annexed herewith.

Nephrocare Health Services Ltd · 544647

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Nephrocare Health Services Ltd has scheduled an investor conference call on August 18, 2026, to discuss publicly available information.

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Nephrocare Health Services Ltd - 544647 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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Ref: NEPHROPLUS/SE/077 August 13, 2026 To To BSE Limited Na(cid:415)onal Stock Exchange of India Limited P.J. Towers, Dalal Street, 5th Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544647 Scrip Symbol: NEPHROPLUS Through: BSE Lis(cid:415)ng Centre Through: NEAPS Subject: In(cid:415)ma(cid:415)on of Schedule of Analyst / Ins(cid:415)tu(cid:415)onal Investor mee(cid:415)ngs under the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements), Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) Dear Sir/ Madam, Pursuant to Regula(cid:415)on 30(6) read with Schedule III of the SEBI Lis(cid:415)ng Regula(cid:415)ons, as amended from (cid:415)me to (cid:415)me, we would like to inform you that the officials of the Company will be a(cid:425)ending an Investor Conference as per the details below: Date & Time Conference Nature of Mee(cid:415)ng Place 18th August, 2026 Grand Hya(cid:425), 11:00 AM IST MOSL Conference Group / 1*1 Mee(cid:415)ng Mumbai Onwards Discussions will be based on publicly available informa(cid:415)on. No unpublished price sensi(cid:415)ve informa(cid:415)on (UPSI) is intended to be discussed during the interac(cid:415)ons. Kindly note that changes may happen due to exigencies on the part of Host / Company. The above disclosure is available on the website of the Company www.nephroplus.com Yours sincerely, For Nephrocare Health Services Limited (Formerly Nephrocare Health Services Private Limited) Kishore Kathri Company Secretary & Head Legal ICSI M. No. F9895