Change in Management

Gujarat Kidney And Superspeciality Limited Date: 14.08.2026 To, Nelional Stock Exchange of India Limited BSE Limited Listing Department Listing Department «Exchange Plaza, Phiroze Jeejeebhoy Towers, c-1, Block G, Bandra - Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 544666 S Du ib sc: oI sn ut ri m Ra et qi uo in eu mn ed ne tr R Re eg gu ul la at ti ioo nn ,3 20 1o 5f S AE pB pI n( tLi ms et nin tg ofO Ab dl di ig tat ii oo nn as l Na on nd - Executive Independent Director Dear Sir Pursuant to Regulation 30 oft he Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and R emuncration Committee of the Board, the Board of Directors of the Company in its Meeti ng today, 14-08-2026, h 2a s appointed Mr. Paresh Dhoti (DIN: 11802188) as an Additional Non-Executive Independent Director, not liable to. retire by rotation, for a first term of five consecutive years, subject to the approval by the Members of the Company. The Board had appointed him as Non Executive Non Independent Director in its meeting held on 09.07.2026. Today his category is changed to Non Executive Independent Director with effect from 14.08.2026. The appointment shall be subject to the approval of Members at the ensuing Annual General Meeting of the' Company' and compliance with Regulation 17(1C) and Regulation 25(2A) of the Listing Regulations and the relevant provisions of the Companies Act, 2013 shall be followed. Details with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule 1l of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated 13th July 2023 are provided in Annexure A to this letter. Kindly take the same on your records. Thanking you, For Gujarat Kidney phd Super Speciality Limited Ménaging Director DIN: 01033141 Gujarat Kidney And Superspeciality Limited Formerly known as Gujarat Kidney And Superspeciality Private Limited | Previously known as Vihaan Medicare Private Limited CIN: L85300GJ2019PLC111559 Reg. Office : Plot No.1, City Survey No 1537/A, Gokak Mill Compound, Jetalpur Road, Alkapuri, Vadodara - 380020, Gujarat, India. E-mail : info@gujaratsuperspecialityhospital.com | www.gujaratsuperspecialityhospital.com For Appointment Please Dial { 0265 - 2984 800 / +91 96870 79991 ANNEXUREA Details with Tespect to appointment of Additional Non-Executive Inldealxl)lenlfit?:; Director under Regulation 30(6) read with Para A (7) of Part A of SChC%‘ il Listing Regulations ana = SEBI Circular No. SEBI/HO/CFD/ 1/P/CIR/2023/123 dated 15th July 2023: Appointment of Mr. Paresh Dhoti as the Additional Non-Executive Independent Director S. No. Particulars Description 1 Reason for change viz. |M r Paresh Dhoti was szJPOi{‘twt ?Si.nNt;l; appointment, resignation, | Executive Non Independent Directo: removal, death or otherwise Board meeting held on 09.07.2026. He is now been appointed as an Additional Non-Executive Independent Director, not liable to retire by rotation, for a first term of five consecutive years, subject to the — approval by the Members of the Company. 2 Date of appointment/ | 14.08.2026 Fesignation £ appeintment: |3[ Briel_profie T case of| My Paresh Dhoti obtained Bachelor of appointment) Dentistry in the year 2006 from Government Medical College, Ahmedabad. Thereafter he started practicing as a Dentist and for last 18 years he is practicing independently in Vadodara. 4 Disclosure of relationships | Mr Paresh Dhoti is not related to any between directors (in case of Director of the Company appointment of a director). This is for your informgtion and records. For Gujarat KidneyAnd Super Speciality Limited regtar DIN: 01033141