Disclosure as attached

27 August 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 543346 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board Meeting Outcome Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), the meeting of Board of Directors of the Company held today i.e. 27 August, 2026 at 15:30 hours and concluded at 16:50 hours, and has inter alia considered and approved the following matters: 1) Approved Board’s Report along with its annexures for the Financial Year ending on March 31, 2026. 2) Re-appointment of Mr. Bipinchandra D. Shah for the further term of 3 (Three) years as the Chairman and Managing Director. 3) Approved the Notice of the 14th Annual General Meeting of the Company. Notice convening 14th Annual General Meeting shall be uploaded in the due course of time. 4) In continuation of the Intimation dated 28 July 2026, in respect of Acquisition by way of Incorporation of Subsidiary Company i.e. Aashka – Rhythm Hospitals Private Limited, the Board of Directors today has decided to not to incorporate proposed Aashka – Rhythm Hospitals Private Limited. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Aashka Hospitals Limited Bipinchandra D. Shah Chairman & Managing Director DIN: 009348108