has taken following decisions: 1. Considered, approved and took on record the unaudited Financial Results of the company for the quarter ended on 30th June 2026 along with the limited ....

SONI MEDICARE LIMITED 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No: - L51397RJ1988PLC004569 Telephone: (0141) 5163700, Fax: (0141) 2564392 E-mail: sonihospital@sonihospitals.com Date: 14th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Sub: Outcome of Board Meeting held on 14th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 539378 Security Id: SML Respected Sir/ Madam, This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2026 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 05:00 P.M. has taken following decisions: 1. Considered, approved and took on record the unaudited Financial Results of the company for the quarter ended on 30th June 2026 along with the limited review report of the auditor. 2. Approved the appointment of Mr. Namit Soni (DIN: 02910984) as Additional Executive Director of the Company who shall hold office up to the date of next Annual General Meeting of the Company. 3. Authorised Mrs. Prerna Malhotra to represent, act, sign, execute, represent, submit and communicate on behalf of the Company in relation to the various programmes/projects being run/implemented by the Company. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, For SONI MEDICARE LIMITED CIN: L51397RJ1988PLC004569 HARI KRISHAN TIWARI (Company Secretary and Compliance Officer) Membership No: FCS-5242 | (‘/(\ TAMBI ASHOK & ASSOCIATES CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT Board of Directors Soni Medicare Limited We have reviewed the accompanying statement of Standalone unaudited financial results of Soni Medicare Limited for the quarter and half year ended on 30th June, 2026, attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing obligations & Disclosure Requirements) Regulation, 2015, (the Regulation) as amended, (the “Listing Regulations”). This statement which is the responsibility of the Company’s Management and has been approved mby e at sh ue r C eo mm ep na t ny pr' is n cB io pa ler sd lo af i dD i dre oc wto nr s i, n h ta hs e be Ie ndn i ap nr ep Aa cr ce od u ni tn ia nc gc o Sr td aa nn dc ae r dw it 3h 4 t "h Ie n tr ee rc io mg ni Ft ii no an n ca in ad l 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. Our responsibility is to express a conclusion on the Statement based on our review. We have conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements a tpr hee ar ns of nr ae n ne e l uo daf in tdm .a t a We n er ai l a y hl t ai c vm a ei l s ns p ot r ta o t c pe e em de run frt oe. ma eA p dp lr aie e nv d i ate uow f ti i s n a nl n di ci m ai alt e cd d a rt dp a ir ni a gm lna yr d ,i l t wy h u est o p ori on nvq oiu ti dr ei ese s pl reo ess sf a c s ao s nm u rp aaa un dn c iy e opinion. B b we ia l ts i he e d v e po ptn lh iao ctu r bt lh eer e av Ici nde c iw o m nc p o a An n cd y cu i oc n ut ge d ts ita nas gt ea Smb teo anv nte d, o f rn do u st n h ai aun ndg di th oea tds efc rio na rm n ee c i ot a go l iro zeu s er u l a tt s at ce p cn r ot e ui po nan r it e nh d ga t i pnc aa a cu c ts c ie o cs r sdu as an nct e do policies 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s TAMBI ASHOK & ASSOCIATES Chartered Accountants ICAI Firm Registration Number: 005301C fisf X ¥ PRIYANKA GUPTA “ Ll WA (Partner) \ $01¢ /> Membership Number: 432540 CIDIN: 26432540XHUEVPT408 Place: Jaipur Date: 14% August 2026 SONI MEDICARE LTD. 38, Kanola Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No:- L51397RJ1988PLC004569 Telophone : (0141) 5163700, Fax : (0141) 2564392 E-mail : sonihospital@sonihospitals.com STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2026 (Rs. in lakhs, except per share data) Sr. Particulars 3 Months ended | MP or ne tc he sd ei nn dg e3 d | |C Mo or nr te hs sp eo nn dd ei dn ig n |3| Y fe ia gr u t reo sd fa ot re No. previousyear | currentyear 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 [INCOME 455.27| 583.18 727.71 2,470.85 a. Revenue from operations 22.57 75.03 2149 153.70 b. Other Operating Income 477.84| 658.20 749.20| 2,624.54 Total income (a +b) 2_|Expenses 110.74 171.44 199.33 681.26) a. Cost of material consumed - - - - b. Purchase of stock-in-trade c. Changes in inventories of finished goods, work-in- - - - dp .r o Eg mr pe ls os y a en ed b s et no ec fk i- ti sn e- xt pra ed ne s e ]| 16 38 9. .2 43 6! 19 30 6. .05 19 19 24 5.. 36 32 ] 7 17 213 .. 53 63 | fe .. DF ei pn ra en cc ie a tc io os nt and amortization expense U| 261 43 .. 82 93 271 82 .. 16 79 341 62 .. 29 89 1,25 61 1. .4 05 g. Other expenses | 596.54 688.89 778.55 2,888.64 3 T |o Prt oa fl i E tx anp de n (s Loe ss s ) before exceptional items and tax (1- 11871 -30.68 -29.35 -264.10 2) - - - -] 4 5 [|E Px rc oe fp it ti ao nna dl ( I Lt oe sm ss ) after excepetional items but before -118.71 -30.68 -29.35 -264.10 Tax (3-4) 6 |Tax Expenses - - - - (a) Current Tax 114 5.94 -0.25 6.70 (b) Deferred Tax 1.14 5.94 -0.25 6.70 7 T |No et ta Pl r T ofa ix t /E x (p Loe sn ss )e fs o r the Period (5-6) -119.85 - - 13 76 .. 563 7 -29 -.10 -27 10 7. .8 50 7 8 | A.O t (h i)e r I tC eo mm sp tr he ah t e wn ils li nv oe t I bn e c ro em cle a/ s( siL fo is eds ) t o Profit & Loss - 23.74 - 23.74 (ii) Income tax relating to items that will not be - -6.17 N 617 r (B ie ) ic )l ( Ia is ) s cIi of ti mee emd s t t ao h ap rtr o w lf i ai l tt l & ngb l e to os r s e c tl ea ms ssi tf hi ae td wt io lP r bo f ri e&t aL so ss is f ied to -- -- -K -_ 19 0 ||p PTr aoo itf dai lt u C& po l m eo qps us r ie th ye sn hs ai rv ee c I a. pn ic to am le / (( FL ao cs es V) a l( u7 e+ 8 :) R s.10 per -1 41 29 6. .8 45 9 4- 21 69 ..0 46 9 4- 22 69 ..1 40 9 -2 45 23 6. .2 43 9 share) 11 |Reserves excluding Revalaution Reserve ’ 12 |Earnings per equity share -2.81 -0.45 -0.68 -5.94 a) Basic i -2.81 -0.45 -0.68 -5.94 b) Diluted For Sonl Medicare Limited" - Manaaina Director G‘ Scanned with OKEN Scanner SONI MEDICARE LTD. 38, Kanota Bagh, Jawahar Lal Nehru Marg, JAIPUR-302 004 INDIA CIN No:- L51397RJ1988PLC004569 Telephone : (0141) 5163700, Fax : (0141) 2564392 E-mail : sonihospital@sonihospitals.com 1 The above unaudited Financial Resalts of the company for the quarter ended on 31st June 2026 have been reviewed by the Audit Committee and on its recommendation, have been approved by the Board of Directors at its meeting held on 14th August 2026. 2 During the quarter ended June 30, 2026, the Company reassessed its operating segments in accordance with Ind AS 108 'Operating Segments'. The operations of the 'Skill Institute’ do not meet the quantitative thresholds for mandatory separate disclosure, and its financial impact is not material to the overali financial statements. Consequently, the management has concluded that the Company operates in a single primary reportable segment, i.e., 'Healthcare Facilities". 3 Figures in respect of the previous year/period have been rearranged [Showing first 8,000 characters — download PDF for full document]