Newspaper Advertisement- 06th Annual General Meeting through Video Conferencing/Other Audio-Visual Means("VC/OAVM") facility

SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 SHL/SE/2026-27/23 21/08/2026 The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code: 544365 | ISIN: INE0TD301017 SUB: Newspaper Advertisement - 6th Annual General Meeting through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) facility. Dear Sir/ Madam, Please find enclosed copies of newspaper advertisement published in the column of English daily “Financial Express” (all India edition) and Tamil Daily “Dhinamani” on 21st August 2026, newspapers having electronic editions, in terms of various Circulars issued by the Ministry of Corporate Affairs, inter-alia requesting the shareholders to register their e-mail IDs for receiving the Notice of the 6th Annual General Meeting of the Company to be held through VC/OAVM facility on Friday, 18th September 2026 at 02:30 PM (IST) together with the financial statements for the year ended 31st March 2026. The Company has also facilitated those Shareholders who have not registered their E-mail IDs, are requested to update them with their Depository. This is for your information and records. For Shanmuga Hospital Limited Kannan Anjana Maragatham Company Secretary & Compliance Officer M. No. A70080 SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org úNXm ùYs°d¡ZûU, 21 BLvh 2026 ** T§ÜAÛYXLm : 51/24, NôWRô Lpí¬ NôûX, úNXm - 636 007. CûQVR[m : www.shanmugahospital.com ªu]gNp : secretarial@shanmugahospital.com úU hå o AûQ ¿ o U h P m 84.50 A¥ úNX m AWÑ UÚ j Õ Y U û ] L ° p ùRôûXúT£ : 0427}2706674 | CIN: L85110TZ2020PLC033974 AuTôokR Eßl©]oLÞdÏ, ú U h å o, BL. 20: úU hå o Aû Q « u ¿ o U h P m 84.27 T¦ûV ×\ d L ¦ jÕ 1. ¨ßY]j§u 6YÕ BiÓ ùTôÕdáhPm (6th Annual General Meeting – AGM), A¥ « # Ú kÕ 84.50 A¥ VôL EV o k Õ s [Õ. ùYs°d¡ZûU, 18 ùNlPmTo 2026 Auß ©tTLp 02:30 U¦dÏ (IST), Å¥úVô Aû Q dÏ ¿ o Y W jÕ ®Vô Z d ¡ ZûU UôûX ®Sô Lôu@TWuv (VC) / ©\ B¥úVô}®`ýYp Y¯Øû\Ls (OAVM) êXm SûPùTßm. ¥ dÏ 11,366 L] A ¥ « # Ú kÕ 10,692 L] A ¥ VôL ùN® # V o L s úTôWô h P m CdáhPm, ¨ßY]eLs NhPm, 2013, ARu ¸r EÚYôdLlThP ®§Øû\Ls Utßm Ïû \ k Õ s [Õ. 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AGM}p CûQYÕ / LXkÕ ùLôsYÕ Utßm CÕ Ï ± jÕ Rª r SôÓ AWÑ úTô d Ï Y W j Õ d LZL úNX m ú N X m AWÑ UÚ j Õ Y Uû] Y[ô L j § p T¦ ×\ d L ¦ l × l úTôWô h P j § p Remote e}Voting YN§ûVl TVuTÓjÕYÕ ùRôPoTô] Y¯Øû\Ls, AGM}dLô] DÓ T hP ùN® # V o L s. úLô hP ¨ o YôL CV d Ï S o H.¡ Ú x Q ê o j§ ùY° « hP A±®l©p YZeLlTÓm. ùN n § d ϱ l×: úNX m, BL. 20: úNX m AWÑ UÚ j Õ Y U AWÑ UÚ j Õ Y U û ] L ° p ùRôÏ l é § Rª r SôÓ AWÑ úTô d Ï Y W j Õ d LZ L m úNX m úLô hP m VC/OAVM êXm AGM}p TeúLtÏm Eßl©]oLs, ¨ßY]eLs NhPm, 2013}u û ] L ° p ùN® # V o L s JÚ U¦ úSW m V j § p T¦ × ¬ Ù m ùN® # V o Lû[ T¦ êX m úNX m, SôU d L p, RÚ U ׬ U t ß m ¡Ú x Q ¡¬ B¡V T¦ûV ×\ d L ¦ jÕ ®Vô Z d ¡ ZûU ¨W k R W m ùN n Y RôL Rª ZL ØR p Y o A± ©¬Ü 103}u ¸r úRûYVô] áhPj ùRôûL (Quorum) LQd¸h¥tLôL UôY h P e L ° p CÚ kÕ úTÚ k Õ L s CV d L l T Ó ¡ u \ ] . úTôWô h P j § p DÓ T h P ] o. ® j Õ s [ô o. AûR YW ú Y t Ï m AúR TeúLt\YoL[ôLd LÚRlTÓYôoLs. 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L i P] ØZ d L e Lû[ GÝ l © ] o. Cú R ú TôX, UôY h P m ØÝ Y Õ m CVdÏSoLs ÏÝ®u BûQ«uT¥ ùRôP o kÕ, Rª r SôÓ AWÑ S o Ñ L s E s[ AWÑ UÚ j Õ Y U û ] L L s, BW mT JlTm/} T hÓ Y[ o f £ j Õû\ AÛ Y X o N e L j § u Uô¨X Õû Q j Rû X Y o ÑRô ÑLô RôW ¨û X V e L ° p ùN® # V o L s CPm : úNXm CS. LiQu AgN]ô UWLRm á± VÕ: úTôWô h P j § p D Ó T h P ] o. úR§ : 20.08.2026 ICSI Eßl©]o Gi A70800 N e L j § ] o B o l Tô h P m CHANGE OF NAME I, SHWETA, W/o. Tharun Kumar, born on 15th March 1985, Place of birth at Barmer, Rajasthan, India, residing at 126, Venkatesapuram, Opposite Vaniyar Thirumana Mandapam, Sankar Nagar, Hasthampatti, Salem - 636 007, Tamil Nadu, India, shall henceforth be known as SHWETA GARG SHWETA ú N X m úLô hûP ûURô ] j § p B o l Tô h P j § p DÓ T hP Salem, 19.08.2026 T hÓ Y[ o f £ j Õû\ AÛ Y X o N e L j § ] o. úNX m, BL. 20: T jÕ A mN úLô¬ d û L Lû[ Y# Ù ß j§, KAMARAJAR PORT LIMITED T hÓ Y[ o f £ j Õû\ AÛ Y X o N e L j § ] o ®Vô Z d ¡ CkÕ NUV A\¨ûXVjÕû\ (A Company of Chennai Port Authority) ZûU B o l Tô h P j § p DÓ T h P ] o. AÚsªÏ RûXUûX ùYeLPô_XT§ §ÚdúLô«p, No.17, Rajaji Salai, Chennai - 600 001 Rª r SôÓ T hÓ Y[ o [Showing first 8,000 characters — download PDF for full document]