NSECopy of Newspaper Publication19 Jun 2026 · 19 Jun 2026, 01:07 pm

Copy of Newspaper Publication

Artemis Medicare Services Limited · ARTEMISMED

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Artemis Medicare Services Limited has announced the publication of its Postal Ballot Notice in compliance with SEBI Regulations. The notice was advertised on June 19, 2026, in "The Financial Express" (English) and "The Jansatta" (Hindi) newspapers. This signifies that the company will be seeking shareholder approval for specific resolutions, the details of which will be outlined in the full postal ballot notice. For investors, this is a procedural corporate governance step, indicating upcoming decisions that require formal shareholder consent.

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Full Announcement

Artemis Medicare Services Limited has informed the Exchange about Newspaper Publication - Postal Ballot Notice

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ARTEMISMED_19062026130459_Covering_postalballot_newspaper.pdf

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June 19, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: ARTEMISMED Scrip Code: 542919 Sub: Intimation of newspaper publication- Notice of Postal Ballot Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the advertisement published in the following newspapers on June 19, 2026, regarding Postal Ballot Notice: • The Financial Express (English National Daily Newspaper - all editions). • The Jansatta (Hindi National Daily Newspaper - Delhi edition). This is for your information and records. Thanking you, Yours faithfully, For Artemis Medicare Services Limited Poonam Makkar Company Secretary & Compliance Officer Encl.: As above