Manipal Health Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: August 14, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544847 NSE Scrip Symbol: MANIPALHOS Subject: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we would like to inform you that the Meeting of the Board of Directors of Manipal Health Enterprises Limited (“the Company”) will be held on Thursday, August 20, 2026, to consider and approve, inter alia, the Unaudited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors, for the quarter ended June 30, 2026 (“Financial Results”). Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has earlier given an intimation to its Designated Persons and also to the Stock Exchanges regarding the closure of the Trading Window for trading in the Company’s equity shares from August 05, 2026, till the expiry of 48 hours from the date when the Financial Results are declared and made public (“Trading Window Closure Period”). This information will be uploaded on the website of the Company also and can be accessed using the link: https://www.manipalhospitals.com Thank you. For Manipal Health Enterprises Limited (formerly known as Manipal Health Enterprises Private Limited) Sathish K R Company Secretary and Compliance Officer Membership No.: A15203 MHE-Public