Newspaper Advertisement for dispatch of Annual Report of the 31st Annual General Meeting and e-voting information

Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 Date: August 25, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 544502 Trading Symbol: AMANTA Dear Sir / Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement. With reference to the captioned subject, we enclose herewith a copy of the notice published in Western Times (English Edition) and Western Times (Gujarati Edition) on August 25, 2026, inter alia informing the members about the schedule of the 31st Annual General Meeting of the Company, dispatch of Annual Report for F.Y. 2025-26 and procedure for e-voting. We request you to kindly take the same on record. Thanking you, Yours faithfully, FOR, AMANTA HEALTHCARE LIMITED NIKHITA DINODIA COMPANY SECRETARY & COMPLIANCE OFFICER Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720 CMYK usiness AHMEDABAD TUESDAY 25/8/2026 Vijay govt scraps Parandur airport Rentomojo has expanded In leaked audio, fugitive gangster Goldy Brar heard project, to identify alternative site its presence in Gujarat claiming role in Hardeep Singh Nijjar killing New Delhi, Aug 24 renewed focus on the activ- Sikh temple in Surrey, Brit- Chennai, Aug 24 portation. October 2024. Vadodara, The expan- traditionally associated (IANS) US-based gangster ities of Brar and jailed gang- ish Columbia, on June 18, (IANS) Tamil Nadu Chief However, he said While reiterating his sion comes soon after with textiles, diamonds and Goldy Brar has claimed re- ster Lawrence Bishnoi. The 2023. The killing triggered a Minister C. Joseph Vijay such a major infrastructure government’s support for Rentomojo opened its first entrepreneurship, has also sponsibility for the killing of US investigation has alleged major diplomatic crisis be- on Monday announced project should not come at industrial growth and im- experience store in been developing a wider pro-Khalistan terrorist Hard- links between members of tween India and Canada af- that the state govern- the cost of farmers’ liveli- proved aviation infra- Ahmedabad, where it had technology and services eep Singh Nijjar in Canada the Bishnoi network and the ter allegations were made ment would abandon the hoods or result in the structure, he maintained already been operating ecosystem. This is creating in June 2023, according to killing of Nijjar, with the high- about a possible connection proposed greenfield air- large-scale displacement that Parandur was un- through its online platform. a larger base of profession- a purported leaked audio profile assassination being between Indian government port project at Parandur of residents. suitable for the With an existing presence als whose lifestyles in- conversation with pro- examined in the context of agents and the assassina- and identify an alterna- The existing Chennai airport.CM Vijay said the in Ahmedabad and Gan- creasingly resemble those Khalistan terrorist Paramjit organised crime. Nijjar, 45, tion. India has rejected those tive site that would cause airport at Meenam- government arrived at its dhinagar, the addition of of consumers in bigger Singh Pamma. was shot dead outside a allegations. minimal disruption to bakkam, operated by the decision after consulting Surat and Vadodara marks metros, moving for work, In the leaked conversa- farmers and residents. Airports Authority of India, senior officials, aviation a further expansion of the setting up independent tion, Brar is heard allegedly Making a statement in can currently handle about specialists, academicians company’s footprint in Gu- homes and placing great- saying that Nijjar was target- the Legislative Assem- 30 million passengers an- and other experts. Tech- jarat, according to the com- er value on flexibility. For Gujarat State Police Housing ed over his alleged involve- bly, CM Vijay said the nually. nical feasibility studies pany’s website such consumers, renting ment in drug trafficking and Corporation Ltd; Surat. decision was taken fol- CM Vijay accused the will now be conducted at The choice of the two furniture and appliances promotion of drug abuse lowing concerns about previous government of alternative locations be- cities is interesting from a offers an alternative to buy- among young people. Intel- NIT No: 06 (26-27) the project’s potential attempting to proceed with fore the new airport site consumer standpoint. Su- ing everything upfront, par- impact on agricultural the Parandur project de- is finalised. rat and Vadodara have tra- ticularly when mobility or ligence sources have report- Gujarat State Police Housing Corporation Ltd; 31, Narmad Nagar. edly confirmed that the voice Society, Opp- Jilla Sevasadan-2, .Beside Classic Hotel Road, Opp lands, waterbodies and spite sustained opposition “As promised, the ditionally had strong indus- the duration of stay may be in the audio is Brar’s. - Sarvajanik Boys Hostel, Athwalines, Surat. 395 001 (Phone-0261 residential settlements in from residents. He re- measures initiated to es- trial and entrepreneurial uncertain. This consumer Brar, who is wanted in 2667844) invites tenders in electronic tendering system details may Parandur and surround- called visiting tablish the new airport at economies, while their pro- profile fits well with Rento- India in connection with sev- be seen at e-procurement portal website: https:// ing villages. Ekanapuram and nearby Parandur will be aban- fessional ecosystems have mojo’s broader proposition. eral criminal cases, includ- tender.nprocure.com, www.gsphc.gujarat.gov.in and information The Chief Minister ac- villages on January 20, doned by this govern- been steadily broadening. The company offers furni- department website - www.statetenders.gujarat.gov.in and also ing the killing of Punjabi sing- knowledged that Chennai 2025, to meet people pro- ment,” he told the Assem- Vadodara has an es- ture and household appli- in the office of the under Signed during the office hours. For any er Sidhu Moosewala. required a second airport testing against the acqui- bly. tablished base across en- ances on rent through an queries or inquiry you -may contact to head office contact No. (079) In the leaked audio, he because of the rapid ex- sition of their land for the Meanwhile, the state gineering, manufacturing online-first model, catering 23256800 to 23256806 or the office of the undersigned during the pansion of the metropoli- airport. The Chief Minister government will work with and pharmaceuticals, primarily to young, urban is reportedly heard saying office hours tenders date as under. that Nijjar’s alleged promo- tan region, rising passen- said he had publicly op- the Airports Authority of alongside growing activity and mobile consumers Sr.No. Date of Last date and Last date for submission of tender tion of drugs among teenag- ger traffic and increasing posed the project during a India to expand the in technology, services and looking for flexibility and availability time for fee (Non refunded), EMD and ers had angered him. The demand for cargo trans- meeting at Vikravandi in Meenambakkam airport. flexible workspaces. Surat, convenience. tenders submission affidavit bond in Physical form reported admission has online tenders online emerged amid renewed at- 1 10.09.2026 30.09.2026 07.10.2026 Sensex, Nifty open higher as crude oil prices slip up to 2 pc tention on the circumstanc- 18:00 Hrs. 17:00 Hrs. es surrounding Nijjar’s killing and an ongoing internation- Registered & Head Office : al crackdown on transna- [Showing first 8,000 characters — download PDF for full document]