General Updates

20th July, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: SAKAR Dear Sir, Sub: Board Meeting for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 24th July, 2026: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026; and 2. To consider other matters. Please note that as intimated to the Exchange vide Letter dated 26th June, 2026, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2026, in terms of Company’s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking you, Yours faithfully, for SAKAR HEALTHCARE LIMITED BHARAT SONI COMPANY SECRETARY & COMPLIANCE OFFICER