Newspaper publication of the Notice of the 06th Annual General Meeting

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/2026-27/26 26/08/2026 The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code: 544365 | ISIN: INE0TD301017 SUB: Newspaper Advertisement – Notice of 6th Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements regarding the convening of the 6th Annual General Meeting of the Company on Friday, 18th September 2026 through Video Conference / Other Audio-Visual Means. In connection with the above, a copy of the advertisement published today i.e., 26th August 2026, in the newspapers viz., English daily “Financial Express” (all India edition) and Tamil Daily “Dinamani” are enclosed. 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