Corrigendum

4 July 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra – Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 543308 NSE Symbol: KIMS ISIN: INE967H01025 ISIN: INE967H01025 Subject: Corrigendum to Notice of the Extraordinary General Meeting (“Notice”) of the Company - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam/ Sir, This is in continuation to our letter dated 17 June 2026 pursuant to which notice of the Extraordinary General Meeting (“EGM Notice”) was disseminated as well as an intimation was provided for the convening of the Extraordinary General Meeting (“EGM”) of the Company scheduled to be held on Thursday, 9 July 2026 at 16:00 (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). We wish to inform you that, pursuant to Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company had submitted applications with BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (collectively referred to as the “Stock Exchanges”) seeking in-principle approval for the proposed preferential issue of equity shares of the Company, as set out in Item No. 1 of the EGM Notice read together with the explanatory statement annexed thereto. Subsequent to the dissemination of the EGM Notice, NSE by way of its letter bearing reference no. NSE/LIST/55834 dated 3 July 2026, advised the Company to provide certain clarifications in relation to the proposed preferential issue by way of a corrigendum to the EGM Notice. Separately, the Company has noticed certain inadvertent typographical errors in the explanatory statement annexed to Item No. 1 of the EGM Notice. In order to incorporate the aforesaid clarifications and rectify such inadvertent errors, the Company has issued a Corrigendum to the EGM Notice. Accordingly, we hereby enclose a copy of the Corrigendum to the EGM Notice (together with the explanatory statement annexed thereto) and the Corrigendum shall form an integral part of the said EGM Notice in accordance with the applicable provisions of the Companies Act, 2013. In compliance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations, the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Corrigendum to the EGM Notice is being circulated only through electronic mode to those Members whose email addresses are registered with the Depositories. The Corrigendum to the EGM Notice is also being made available on the website of the Company at https://assets.kimshospitals.com/docs/production/Corrigendum_of_egm_notice_1783141947.pdf on the websites of the Stock Exchanges i.e., www.bseindia.com and www.nseindia.com and on the website of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at https://instavote.linkintime.co.in/ Kindly take the same on record. Thanking you. Yours faithfully, For Krishna Institute of Medical Sciences Limited Nagajayanthi J. R. Company Secretary & Compliance Officer Enc: As Above CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING This Corrigendum is being issued in continuation of the Notice of the Extraordinary General Meeting (“EGM”) of the Members of Krishna Institute of Medical Sciences Limited (the “Company”) scheduled to be held on Thursday, 9 July 2026 at 16:00 (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Company had issued the notice dated 15 June 2026, convening the Extraordinary General Meeting of the Members of the Company (“EGM Notice”), scheduled to be held on Thursday, 9 July 2026 at 16:00 (IST) through VC/OAVM. The EGM Notice was dispatched to the Members of the Company in compliance with the applicable provisions of the Companies Act, 2013, read with the rules made thereunder and other applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2015 (“SEBI ICDR Regulations”). In accordance with Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had submitted applications to BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (collectively, the “Stock Exchanges”) seeking in- principle approval for the proposed preferential issue of equity shares of the Company, as set out in Item No. 1 of the EGM Notice read together with the explanatory statement thereto. Subsequently, NSE by way of its letter bearing reference no. NSE/LIST/55834 dated 3 July 2026, advised the Company to provide certain clarifications in relation to the proposed preferential issue by way of a corrigendum to the EGM Notice. Separately, the Company has noticed inadvertent typographical errors in the explanatory statement annexed to Item No. 1 of the EGM Notice, as more particularly described hereinafter. Accordingly, the Company is issuing this Corrigendum to the EGM Notice. This Corrigendum should be read in conjunction with and forms an integral part of the EGM Notice. Except as specifically modified by this Corrigendum, all other terms and contents of the EGM Notice shall remain unchanged. Accordingly, the Members of the Company are hereby requested to take note of the revised contents of the EGM Notice as set out hereunder. 1. Updated amounts at serial numbers 1 and 2 (and consequently updated total amount) in the table at paragraph 1.3(b)(iv) of the explanatory statement for Item No. 1. In paragraph 1.3(b)(iv) of the explanatory statement for Item No. 1 (on page 22 of the EGM Notice), the table sets out the details of outstanding debts proposed to be repaid from the Issue Proceeds with respect to the financing availed from banks by KIMS Hospital Bengaluru Private Limited and Arunodaya Hospitals Private Limited (i.e., Target Subsidiaries). The correct amount to be reflected at serial numbers 1 and 2 in the table at paragraph 1.3(b)(iv) of the explanatory statement for Item No. 1 (on page 22 of the EGM Notice) under the column heading of the table “Total Outstanding as on 30 April 2026 (₹)” is “₹ 2,27,91,60,879” and “₹ 69,87,99,104”, respectively and consequently the correct amount to be reflected as the “total” in the said table will be “₹ 3,42,79,59,983/-” . For the avoidance of doubt, there is no other change to the entire table at paragraph 1.3(b)(iv) of the explanatory statement for Item No. 1 (on page 22 of the EGM Notice). Further, for convenience of the Members, we have set out the updated table below (with the only revisions being to the amount set out at serial numbers 1 and 2 (and consequently to the total amount, as set out above) of the table at paragraph 1.3(b)(iv) of the explanatory statement for Item No. 1 (on page 22 of the EGM Notice): Sr. Name of Name Nature of Reason for Tenure of Interest Pre-payment penalty Total No. the Entity of the debts procuremen Loan per Outstanding as Bank t of debt annum on 30 April 2026 (%) (₹) 1. KIMS ICICI Term Loan Capital Door to 8.00% Nil prepayment Hospital Bank expenditure door tenor premium from 2nd year Bengaluru Limited for of 36 (from commencement Private construction quarters of operation date) Limited of hospital i.e., 9 onwards for the and purchase (Nine) prepayment done from of equipment years internal accruals, ₹ 2,27,91,60,879/- including 6 subject to the borrower (Six) providing an quarters of irrevocable prior moratorium written notice of 15 (Fifteen) days in advance 2. Arunoday Indusind Term Loan For setting Door to 7.25% Prepayment penalty of a Bank up a new door tenor 2% on the outstanding Hospita [Showing first 8,000 characters — download PDF for full document]