Please find enclosed the Standalone Unaudited Financial results for the quarter ended 30th June, 2026 along with the Limited Review Report of the Statutory Auditors as approved by the Board ....

kauverv hospital' 14th August, 2026 BSE Limited Corporate Relationship Department P J Towers Dalal Street, Fort Mumbai - 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting held on 14th August, 2026. Ref: Security Code: 524520; Security tD: KMCSHIL With reference to the above, please find enclosed the Standalone Unaudited Financial results for the Quarter ended 30th June ,2026 along with the Limited Review Report of the Statutory Auditors as approved by the Board of Directors at their meeting held today, 14th August, 2026. We hereby inform you that the Board Meeting commenced at and concluded at il : ;' l, ' ' Thank You With regards, For KMC SPEClAtlw HOSPITALS (tNDtA) LtMtTED ,,\*Y,,nn"n Managing Director DIN:00910804 Kll( Spcclallty Horpttrb (ldla) Ltd crN - 1851 10TN1982P1C009781 No. 6, Royat Road, Cantonment, Trichy - 620 001 . T0431 - &77777 F0431 - 2415442 E info@kauveryhospita[.com U www.kauveryhospital.com Deloitte Chartered Accountants ASV RamanaTower Haskins & Sells 52, Venkatnarayana Road T. Nagar Chennai-600 0'17 Tamil Nadu, lndia Tel: +91 44 6688 5000 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM UNAUDITED FINANCIAL RESULTS TO THE BOARD OF DTRECTORS OF KMC SPECTALTTY HOSPTTALS (INDIA) LTMTTED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of KMC Speciality Hospitals (India) Limited ("the Company'), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chaftered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm's Registration No. 0080725) Rekha Bai ( Partner) (Membership No.214161) ErxzyLl30l (uDrN:262tA16 Place: Chennai Date: August L4,2026 KMC Sp."ality Hospitals (India) Limited Regd. Office: 6, Royal Road, Cantonmelj:ll:1r^^U^'^O-99' statement of Unaudited l-inancial Results for the Quarter Ended June 30' 2026 (Rs. ln Lakhs excePt E!!) , ;::.,:;;:::;-; I t;;;;ndqd June 30,2026 M*.h 31, 1026 | June 30' 2025 Ilarch 31,2026 Particulars (Unaudited) R efer Note i (Unaudited) ( Au0rIeo) I aln ) Rc eo vem nu ree n f r co om moP ee rations I I 9,1 17 81 0 7 72 s t8. u t2 e2 os .sj1 7 I I o-os 8s 0 z os s 30,s 57 06 7. 8 52 9 b)Other l- 31,084.41 o 1<* 47 Total income 2 L I E*p"n.es 364.87 403. I 3 322 95 I ,464.19 l la b) t C Po us rct ho af sm ea ote f r sia tols c kc -o inn ts rau dm eed 826 88 8 (s6 25 .176 2) 67 41 t '7.3 40 3,0 (6 22 s. .0 14 2' l lc d) ) C Eh ra pn loge ys " et n b i en nv ee fin tsto r ei xe Ps e o nsfs etock-intrade 1,9 255 046 0. 205 5 70 1, 25 09 3't. 3 10 5 1,5 23 11 6 .8 43 1 6,5 88 31 0 4 73 i le) Finance costs s85 l9 594.s0 508.22 2,167 09 l0 Depreciation and amorllsatlon expense 3,126.89 2,823.89 2,442.25 10,701 62 lg) other exPenses 7,1 14.65 6,435.61 5,734.72 t otal expenscs I 2.243.82 1,980.27 I,000.62 3 lProfit before tax (1-2) 4 llr.orn. tax expense 629 t3 438 82 308.53 1,s91 25 Cunent tax (including prior years) (61.42 37 67 la) (42.62 78 41 l lb T) D tre fe inne .od rt .a x tax expense 586.s1 517.23 z4 r.628.92 t,657.31 1,463.04 753.5r 4,673.44 lPront tor ttre period (3-4) orn". .o.or.nensive income/(loss) lltems that will not be reclassified subsequently profit or loss (22 s8) (8s 08 I (21.27) 12.21 l(a) Re-measurement ofdefined benefit plans lnet) (3.07) s68 21 42 l(b) In.or. tax relating to items that wrll not 5.3 5 lreclassi ofi te t d e t .o c P or mof pit r eor h elo ns ss ive income/(loss)' net (15.92) 9.14 (16.e0) (63.66) lrotat , lro,r, comprehensive income (5+6) r,641.39 t,412.18 736.61 4,609.78 t I lpaiU-up equity share capital (Face value ofl 1,630 8s 1,630.85 1,630.85 1,630.85 lne. 1/- each) 19,412.02 I lott". "qritv o lg,rrning, per share (EPS) face value of lR.. 1! each, 1.02 0.90 0.46 2.87 Ita) Basic EPS 1.02 0.90 o.46 2.87 Itb) Diluted EPS (Not annualised) (Not annualised) (Not annualised) (Annualised) lr"" u""ornounring notes to the Financial Resuls KN{C Speciality Hospitals (lndia) Limited Regd. Office: 6, Royal Road, Cantonment, Trichy - 620 001 ect,lot: read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 ofthe Securities and Board oflndia (Listing Obligations and Disclosure Requilements) Regulations, 2015 as amended. The above results have been reviewed and recommended by the Audit Commiftee and approved by the Board of Directors in their meetings held on August 13' 2026 August 14, 2026, respectively. The results for the quarter ended June 30, 2026 has been reviewed by our statutory auditors. The statutory auditors have issued an unmodified re report for the quarter ended June 30,2026. The figures for the quarler ended March 31, 2026 arelhe batancing figures between the annual audited figures for the year ended March 3 l' 2026 and the unaudited published yer date filures upto the nine months ended December 3 l, 2025 being the date ofthe end ofthe third quarter ofthe financial year which were subjected to limited review. The Company operates in a single segment ie."Medical and Heatthcare Services" and hence does not have any additional disclosures to be made under IND AS - 108 "operating Segments". for and on beha.lfofthe board ofdirectors of DIN: 0091