Annual Report for financial year 2025-26.

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/2026-27/25 25/08/2026 The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code: 544365 | ISIN: INE0TD301017 Subject: Submission of Annual Report for the Financial Year 2025-26. Dear Sir/Madam, In terms of provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the 6th Annual Report for the FY 2025-26 along with the Notice of the 6th Annual General Meeting (AGM) of the Company will be held on Friday 18th September 2026 at 02:30 PM (IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”). The Annual Report for the Financial Year 2025-26 has been published in our website. https://shanmugahospital.com/policy-documents/Annual-Report-2026.pdf This is for your information and records. Thanking you, 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 Annual Report - 2026 CONTENTS CORPORATE OVERVIEW Our hospital remains committed to delivering safe, compassionate, and high-quality healthcare to the communities we serve. This section provides an overview of our hospital, key services, major achievements, operational highlights, and our continued commitment to improving patient outcomes and healthcare experiences. NOTICE The Notice of the Annual General Meeting provides details of the meeting, including the date, time, venue, agenda, and other important information for members and stakeholders. It outlines the matters to be considered and resolutions proposed for approval at the meeting. DIRECTOR’S REPORT The Director’s Report highlights the hospital’s performance and progress during the year, including key achievements, strategic initiatives, service developments, and operational priorities. It also reflects on the challenges faced and outlines our vision for strengthening healthcare delivery in the years ahead. ANNEXURES This section provides supporting information and supplementary details to the annual report. It includes relevant operational data, institutional information, certifications, committees, policies, disclosures, and other documents that provide greater context to the hospital’s activities and performance. AUDITORS REPORT The Auditor’s Report presents the independent auditor’s assessment of the hospital’s financial records and statements. It provides assurance on the accuracy, completeness, and reliability of the financial information presented in accordance with applicable accounting and regulatory requirements FINANCIAL STATEMENT The Financial Statements provide a comprehensive overview of the hospital’s financial performance and position for the reporting year. They include key financial information relating to income, expenditure, assets, liabilities, and cash flows, supporting transparency and accountability in the management of hospital resources. CORPORATE OVERVIEW CORPORATE OVERVIEW Corporate Information BOARD OF DIRECTORS Statutory Auditors M/s. P P N AND COMPANY Dr Palaniappan Shanmugam Panneerselvam Chartered Accountants Managing Director Dr Panneerselvam Prabu Sankar Secretarial Auditors Executive Director & CEO M/s. Suryah & Dinesh Associates LLP Company Secretaries Dr Dhandapani Priyadharshni Non–Executive Director Designated Depositories Mrs Panneerselvam Jayalakshmi Central Depository Services Limited (CDSL) Executive Director Mr Karuppiah Saravanan Registrar & Transfer Agents Non – Executive Director Integrated Registry Management Services Pvt. Ltd (Integrated Enterprises (India) Ltd) CA Gowri Non – Executive Independent Director Equity Share Listed on Chairperson - Audit & CSR Committee BSE SME Platform CS Bhoopathy Akilan Non–Executive Independent Director Scrip Code Chairman - NRC Committee BSE Limited - 544365 | SHANMUGA Mr Rajkumar Ashwin Non – Executive Independent Director ISIN Chairman - SRC Committee INE0TD301017 Mr Karthick Bankers Chief Financial Officer Punjab National Bank Axis Bank CS Kannan Anjana Maragatham Company Secretary & Compliacne Officer Website www.shanmugahospital.com Corporate Identification Number Email ID L85110TZ2020PLC033974 secretarial@shanmugahospital.com info@shanmugahospital.com Registered Office 51/24, Saradha College Road, Salem - 636 007. (TN) *Details of Board of Directors and Committee Composition was provided in the Report CORPORATE OVERVIEW OUR JOURNEY THROUGH FOUR DECADES OF HEALTHCARE 1981 The Foundation Dr. P. S. Panneerselvam establishes the hospital in Salem, beginning a journey rooted in care and commitment. 1992 The First Transition The organisation relocates and evolves into a Partnership Firm. 1996 A Landmark in Regional Healthcare The Salem Cancer Institute is launched, pioneering cancer care in the region. The SMRFT Trust is also established. 2020 A New Corporate Chapter The organisation is incorporated as Shanmuga Hospital Private Limited, creating a stronger platform for the future. 2023 Consolidating Our Legacy Through a Business Transfer Agreement, the assets and liabilities of the Partnership Firm are acquired. 2024 Becoming Shanmuga Hospital Limited The Company transitions into a Public Limited Company, reflecting its evolution and aspirations for the future 2025 A Milestone in Our Growth Story Shanmuga Hospital Limited’s successful listing on the BSE SME Platform marked the beginning of a new era of growth, governance and value creation. Building on this success, the launch and operationalization of our Robotic Surgical System, funded through the IPO proceeds, marks another significant milestone in our journey. “Four Decades of Trust. A Future of Possibilities.” CORPORATE OVERVIEW RECOGNISED FOR QUALITY AND EXCELLENCE NABH ACCREDITATION Shanmuga Hospital has received full Accreditation Certification from National Accreditation Board for Hospitals & Healthcare Providers (NABH) NURSING EXCELLENCE Shanmuga Hospital has received Nursing Excellence Certification from National Accreditation Board for Hospitals & Healthcare Providers (NABH) NABL ACCREDITATION Shanmuga Hospital Laboratory is accredited by the National Accreditation Board for Testing and Calibration Laboratories (NABL) CORPORATE OVERVIEW CORPORATE OVERVIEW KEY FINANCIALS FY 25-26 ₹ 4,743.61 ₹4,806.32 Lakhs Lakhs Revenue from operations Total Income ₹421.06 ₹4,250.19 Lakhs Lakhs PAT NETWORTH ₹3.09 EARNING PER SHARE At Shanmuga Hospital, we believe that meaningful healthcare goes beyond treatment — it is about creating better outcomes, building trust, and contributing to a healthier society. As we reflect on FY 2025–26, our journey has continued to be driven by a clear focus on strengthening clinical capabilities, enhancing patient experience and expanding access to advanced healthcare. With our strong presence in Salem and the surrounding region, we continue to evolve as a multi-specialty healthcare institution, bringing together medical expertise, advanced technology and compassionate, patient-centric care. During the year, we continued to strengthen our healthcare infrastructure and clinical capabilities, with focused investments in advanced medical technology and specialised services. Our commitment to innovation was further demonstrated through the launch and operationalisation of our Robotic Surgical System, enabling precision-driven, technology- enabled surgical care and marking an important step forward in our clinical capabilities We have also continued to build on our strengths across oncology, cardiac care, surgery, emergency medicine and other specialised areas, supported by advanced diagnost [Showing first 8,000 characters — download PDF for full document]