Shareholders meeting

Date: 06-07-2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra – Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 544666 Sub.: Regulation 44(3) of the SEBI (LODR) Regulations, 2015 – Details of E-Voting results of the Postal Ballot and Scrutinizer Report This is with reference to our Postal Ballot Notice dated 28.05.2026, seeking approval of shareholders of the Company by way of Postal Ballot (remote e-voting) on the following resolution:- Sr. Description of Resolutions Type of No. Resolution 1 Variation in the Objects / terms of utilisation of the Initial Public Special Offering (“IPO”) proceeds. Resolution The voting on Postal Ballot concluded at 5.00 pm (IST)on Saturday, July 04, 2026 and the Scrutinizer has submitted their report on Postal Ballot (remote e-voting) on the same day. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015, we would like to inform you that the resolution has been passed with requisite majority. In this regard, please find attached herewith the voting results of the Postal Ballot in compliance with Regulation 44(3) of SEBI (LODR) Regulations 2015 alongwith the report of Scrutinizer on remote e-voting annexed as Annexure – A. The above information is also available on the company’s website at www.gujaratsuperspecialityhospital.com Kindly take the same on record. Thanking You. For Gujarat Kidney and Super Speciality Limited Pragnesh Bharpoda Managing Director DIN: 01033141 ANNEXURE A RESOLUTION 1- SPECIAL RESOLUTION Variation in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds. Whether promoter/ promoter group are interested in the agenda/resolution? NO Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes No. of of shares votes Polled on Votes – Votes – favour on against on votes Voting held polled outstanding in favour Against votes polled votes polled Invalid shares Promoter E- 56333900 56333900 100.00 56333900 0 100.00 0.00 0 and Voting Promoter Poll 0 0.00 0 0 0.00 0.00 0 Group Postal 0 0.00 0 0 0.00 0.00 0 Ballot Total 56333900 100.00 56333900 0 100.00 0.00 0 Public E- 5440897 49165 0.9036 49165 0 0.00 0.00 0 Institutions Voting Poll 0 0.00 0 0 0.00 0.00 0 Postal 0 0.00 0 0 0.00 0.00 0 Ballot Total 49165 0.9036 49165 0 0.00 0.00 0 Public E- 17068453 511920 2.9992 511634 286 99.9441 0.0559 0 Non Voting Institution Poll 0 0.0000 0 0 0.0000 0.00 0 Postal 0 0.0000 0 0 0.0000 0.00 0 Ballot Total 511920 2.9992 511634 286 99.9441 0.0559 0 Total 78843250 56894985 72.1622 56894699 286 99.9995 0.0005 0 For Gujarat Kidney and Super Speciality Limited Pragnesh Bharpoda Managing Director DIN: 01033141