General Updates

July 7, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: ARTEMISMED Scrip Code: 542919 Sub: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Letter to Shareholders Dear Sir/ Ma’am, In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, please find attached herewith a letter which is being sent to those Shareholders whose e-mail IDs are not registered with the Company/ Alankit Assignments Limited - Registrar and Transfer Agent / Depository Participants, providing the web link of Company’s website from where the Annual Report for the Financial Year 2025-26 and the Notice of the 22nd Annual General Meeting can be accessed. The above information is also available on the Company’s website at www.artemishospitals.com. This is for your information and records. Thanking you, Yours faithfully, For Artemis Medicare Services Limited Poonam Makkar Company Secretary & Compliance Officer Encl.: As above ARTEMIS MEDICARE SERVICES LIMITED CIN: L85110DL2004PLC126414 Registered Office: Plot No. 14, Sector- 20, Dwarka, Delhi-110075 Corporate Office: Artemis Hospital, Sector- 51, Gurugram, Haryana-122001 Tel.: +91-124-4511 111| E-mail: investor@artemishospitals.com Website: www.artemishospitals.com July 7, 2026 <<Name>> <<Address>> <<Address>> <<PIN>> DP ID-Client ID/ Folio No: << >> Dear Member, Subject: Notice of 22nd Annual General Meeting of Artemis Medicare Services Limited and Annual Report for FY 2025-26 We are pleased to inform you that the 22nd Annual General Meeting (“AGM”) of Artemis Medicare Services Limited (“the Company”) is scheduled to be held on Friday, July 31, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The Notice of the 22nd AGM of the Company (‘Notice of AGM’) along with the Annual Report for the financial year 2025-26 (“Annual Report”) are being sent only in electronic mode to those Members whose e-mail addresses are registered with the Company/ its Registrar and Transfer Agent (“RTA”)/ the Depository Participant(s) as on Friday, June 26, 2026. We wish to inform you that on scrutiny of the shareholder’s database, we find that your e-mail address is not registered against your Demat Account/ Folio Number, hence, we are unable to send the copy of Notice of AGM and the Annual Report electronically to you. Therefore, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending this letter to inform you the weblink of the Company’s website from where the Notice of AGM and Annual Report can be accessed. 1. The exact link to access the Annual Report is: https://www.artemishospitals.com/BackEndImages/downloads/Investorsdata/22nd-annual-report-fy- 2025-26.pdf (Navigation Path: https://www.artemishospitals.com > Investor > Section - Annual Report > 22nd Annual Report FY 2025-26). 2. The exact link to access the Notice of AGM is: https://www.artemishospitals.com/BackEndImages/downloads/Investorsdata/annual-general-meeting- notice-2026.pdf 3. You can also access the Notice of AGM and Annual Report by scanning the below QR code: Notice of AGM Annual Report Additionally, the Notice of AGM and Annual Report can also be accessed from the websites of the Stock Exchanges i.e., BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), and the Notice of AGM is also available on the website of NSDL (agency for providing the e-Voting facility) i.e. www.evoting.nsdl.com. Key details of the AGM are as follows: Sl. No. Particulars Day and Date 1. Rate of final dividend Re. 0.45 per equity share 2. Record date for final dividend Friday, July 10, 2026 3. Last date for submission of TDS exemption forms Wednesday, July 15, 2026 4. Cut-off date for Remote e-Voting Friday, July 24, 2026 5. Remote e-Voting start date and time Tuesday, July 28, 2026 at 9:00 A.M. (IST) 6. Remote e-Voting end date and time Thursday, July 30, 2026 at 5:00 P.M. (IST) For more details, please refer to the ‘Notes’ section of the Notice of AGM. Shareholders holding shares in physical form, whose folio(s) are not updated with KYC details viz., PAN, Contact Details (Postal Address with PIN and Mobile number), Bank Account details and specimen signatures, shall not be eligible for any payment including dividend in respect of such folios. Their dividend shall be withheld by the Company and the same shall be released electronically, upon updation of KYC in entirety to the Company’s RTA. Mode of updating e-mail address: Members holding shares in dematerialized mode are requested to contact their respective Depository Participant with whom the demat account is held. Members holding shares in physical mode are requested to write to RTA of the Company along with duly executed Form ISR-1 with supporting documents at the address mentioned below: Alankit Assignments Limited (Unit: Artemis Medicare Services Limited) Alankit House, 4E/2, Jhandewalan Extension New Delhi-110055 Email: rta@alankit.com Contact No.: 011-42541234/23541234 We sincerely appreciate your continued support and look forward to your cooperation in embracing our journey towards digitization and seamless communication. Thanking you, Yours faithfully, For Artemis Medicare Services Limited Sd/- Poonam Makkar Company Secretary FCS No.7919