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