NSECopy of Newspaper Publication19 Jun 2026 · 19 Jun 2026, 12:38 pm

Copy of Newspaper Publication

Jupiter Life Line Hospitals Limited · JLHL

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Jupiter Life Line Hospitals Limited announced the newspaper publication regarding its 24th Annual General Meeting (AGM). The AGM is scheduled to be held virtually on Friday, July 17, 2026, at 11:00 AM IST, via Video Conference (VC) / Other Audio-Visual Means (OAVM). This intimation, published in compliance with SEBI regulations, serves to inform shareholders about the upcoming mandatory corporate event. Investors should note the date and virtual format, as AGMs typically involve key discussions, approval of financial results, and resolutions important for the company's governance.

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Full Announcement

Intimation of Newspaper Publication of the 24th Annual General Meeting of the Company to be held on Friday, July 17, 2026 through Video Conference ( VC ) /Other Audio-Visual Means ( OAVM ).

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JUPITER2023_19062026123805_Pre_Newspaper_Advertisement_24th_AGM_Intimation.pdf

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June 19, 2026 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, P.J. Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Fort Bandra (East), Mumbai-400 051 Mumbai 400 001 Symbol: JLHL Code: 543980 Subject: Intimation of Newspaper Publication of the 24th Annual General Meeting of the Company to be held on Friday, July 17, 2026 through Video Conference (‘VC’) /Other Audio-Visual Means (‘OAVM’). Dear Sir/ Madam, Pursuant to Regulations 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed a copies of newspaper publication published today i.e. June 19, 2026 intimating the Notice to the Members of the Company regarding 24th Annual General Meeting (‘AGM’) scheduled to be held on Friday, July 17, 2026 at 11.00 A.M. IST through Video Conference / Other Audio-Visual Means (“VC/OAVM”) in Financial Express (English Newspaper) and Pudhari Newspaper (Regional) in compliance with the General Circulars issued by the Ministry of Corporate Affairs for conducting AGM through VC/OAVM. This information is available on the website of the company www.jupiterhospital.com You are requested to kindly take the afore-mentioned on record and oblige. For JUPITER LIFE LINE HOSPITALS LIMITED Suma Upparatti Company Secretary & Compliance Officer Encl: as above