Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015: (i) Intimation of approval of new capacity expansion/ hospital projects at Trichy and Bengaluru; & (ii) Appointment of Cost Auditor

14th August, 2026 BSE Limited Corporate Relationship Department P J Towers, Dalal Street, Fort Mumbai – 400 001. Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (i) Intimation of approval of new capacity expansion / hospital projects at Trichy and Bengaluru; (ii) Appointment of Cost Auditor Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held today i.e., 14th August, 2026 inter alia considered and approved the following: A. Proposed Expansions for the Company in Trichy and Bangalore. 1. Trichy Campus Expansion – addition of four floors to the existing Mother & Child Care Hospital block and construction of a new Super-Speciality Block at the Company’s Cantonment Campus, Trichy, adding ~ 500 beds at an aggregate project cost of Rs. 486 crores, to be commissioned in two phases (Q4 FY’28 and Q2 FY’30 respectively); and 2. Mother & Child Hospital – a dedicated unit at Bengaluru, on leased premises, adding ~ 91 beds at a project cost of Rs. 33 crores, expected to commence operations in Q2 FY’28. The land underlying the proposed Super-Speciality Block – an adjoining freehold parcel of ~ 1 acre at Alexandria Road, Trichy was separately considered and approved by the Board of Directors at their meeting held on May 29, 2026, and was disclosed to the stock exchange vide the Company’s disclosure dated May 29, 2026 intimating the purchase of vacant land for a consideration of Rs. 62.50 crores (exclusive of registration and incidental expenses). B. Appointment of M/s. G Sugumar & Co as Cost Auditor of the Company for the FY 2026-27. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A and Annexure B. The above is submitted for your kind information and appropriate dissemination. Thanking you, Yours faithfully, For KMC Speciality Hospitals (India) Limited Indumathi P Company Secretary & Compliance Officer ANNEXURE A Trichy Campus Expansion Project 3: Particulars Project 1: Mother & Child Hospital No. Project 2: Mother & Child Hospital block (Bengaluru) Speciality Block (Trichy) – 4 Additional Floors (Trichy) 250 beds [existing Multi- 1 Existing capacity 200 beds Nil – greenfield entry Specialty block] Existing capacity Not applicable (no existing 2 71% occupancy 98% occupancy utilisation capacity) Proposed capacity 3 ~100 beds ~400 beds ~91 beds addition Period within which 4 the proposed capacity Q4’FY28 Q2’FY30 Q2’FY28 is to be added Rs. 422 crores* *includes purchase of vacant land already disclosed vide the Board approval and stock 5 Investment required Rs. 64 crores exchange intimation dated May Rs. 33 crores 29, 2026 (consideration Rs. 62.50 crores exclusive of registration/incidental expenses); 6 Mode of financing Cash consideration, funded through a combination of internal accruals (equity) and term debt. With a legacy of successfully delivering Healthcare at Trichy over two-decades now, we have proposed to enter into Bengaluru with a A new Super-Speciality Block new asset-light Mother & which will add new dedicated Child Hospital. The proposed OPD clusters aligned with hospital shall cater to the Additional floors for Inpatient Centre-of-excellence focus, needs of East Bengaluru, the 7 Rationale rooms and Clinical Clinical Infrastructure in the largest single migratory- infrastructure form of dedicated Specialty younger population cluster in floors and critical-care the city. We have proposed infrastructure. to setup a Comprehensive Mother & Child care facility including neonatal/ paediatric critical-care depth and an integrated fertility programme. Annexure B Sl Particulars M/s. G Sugumar & Co No [Cost Auditor] 1 Reason for change Appointment 2 Date of Appointment and Term of Date: 14.08.2026 Appointment Term: FY 2026-27 3 Brief Profile (In case of appointment) M/s. G Sugumar & Co, is a firm of Practicing Cost accountants (Firm No: 102522). The Firm has more than 11 years of experience in providing quality Audit Services in the areas of Agency of specialized monitoring, Stock and Receivables Audits for Banks, Revenue Audit for Banks, Concurrent Audit for Banks, Internal audit for NBFC’s, GST Audits for Corporates, etc. 4 Disclosure of relationships between directors Not Applicable (In case of appointment of a Director)