Shareholders meeting

27th August 2026 To, To The General Manager The Manager Department of Corporate Services Listing Department, Bombay Stock Exchange Limited National Stock Exchange of (BSE) India Limited, Exchange Plaza, Phiroze Jheejheebhoy Towers, 5th Floor Plot No.C/1, 'G' Block Dalal Street, Bandra - Kurla Complex Mumbai - 400 001. Mumbai - 400 051. Scrip Code - 543308 Symbol - KIMS ISIN: INE967H01025 ISIN: INE967H01025 Dear Sir/Madam, Sub: Proceedings of the 24th Annual General Meeting (‘AGM’) In continuation to our intimation dated August 5, 2026, the 24th AGM of the Company was held on August 27, 2026 at 4:00 PM, and the business mentioned in the Notice dated August 3, 2026, was transacted. In this regard, please find enclosed the proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking You Yours Sincerely For Krishna Institute of Medical Sciences Limited Nagajayanthi J. R. Company Secretary & Compliance Officer Summary of proceedings of the 24th Annual General Meeting of Krishna Institute of Medical Sciences Limited: The 24th Annual General Meeting (‘AGM’) of the Members of Krishna Institute of Medical Sciences Limited (‘the Company’) was held on Thursday, August 27, 2026, at 4.00 P.M (IST) through video conferencing and other audio-visual means (‘VC’). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. DIRECTORS PRESENT: S. No Name Designation 1 Dr. Bhaskara Rao Bollineni Chairman & Managing Director 2 Mr. Adwik Bollineni Executive Director 3 Dr. Saumen Chakraborty Independent Director 4 Mr. K. Ratna Kishore Independent Director 5 Mr. J.V. Ramudu Independent Director 6 Ms. Y. Prameela Rani Independent Director 7 Mr. Suresh N. Patel Independent Director IN ATTENDANCE: S.No Name Designation 1 Mr. Sachin Ashok Salvi Chief Financial Officer 2 Ms. Nagajayanthi J R Company Secretary & Compliance officer Members Present: The meeting was attended by 71 members through VC / OAVM. The meeting commenced at 4:00 PM (IST) and concluded at 6:00 PM (including the time allowed for e-voting at AGM). Ms. Nagajayanthi J. R, Company Secretary & Compliance officer informed that this Annual General Meeting is being held through video conferencing, in accordance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and SEBI. The Company has provided the facility to cast votes electronically on all the resolutions set forth in the Notice. Members who have not cast their votes electronically and who are participating in this meeting will have an opportunity to cast their votes during the meeting through the e-voting system provided by MUFG Intime India Private Limited. Members may note that this AGM is recorded. The Board of Directors has appointed M/s. IKR & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the remote e-voting and e-voting at the AGM process in a fair and transparent manner. Mr. I. Krishna Rao, Partner M/s. IKR & Associates attended the Meeting through Video Conferencing. A copy of the Notice dated August 3, 2026 convening this meeting which forms part of the Annual Report for the financial year ended 31st March 2026 has already been circulated electronically to the members of the Company. Thereon as the requisite quorum was present she requested Chairman & Managing Director Dr. Bhaskara Rao Bollineni garu to commence the proceedings of the meeting. Dr. Bhaskara Rao Bollineni, Chairman & Managing Director of the Company welcomed all the dear Shareholders and fellow Directors. He introduced his colleagues on the Board who are attending the AGM today. He further informed that Statutory Auditor M/s. S.R. Batliboi & Associates LLP and the Secretarial Auditor M/s. IKR & Associates are attending the AGM through V.C and thereon began a formal address to the Shareholders of the Company after which he handed over the proceedings to Ms. Nagajayanthi J. R, Company Secretary & Compliance officer. She informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice. It was further informed that there would be no voting by show of hands and provided the summary of the statutory auditors’ report and secretarial audit report for the financial year 2025-26. The following items of business, as per the Notice of AGM dated August 3, 2026, were tabled at the meeting. Shareholders were provided a facility to ask questions or express their views through VC, audio, and web chat options on the tabled resolutions. Clarifications were provided to the queries raised by the members. S.No. Resolutions Type of Resolutions Ordinary Business 1 Adoption of Financial Statements (including the consolidated financial Ordinary statements) of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2 To appoint Ms. Dandamudi Anitha, (DIN. 00025480), who retires by Ordinary rotation and, being eligible, offers herself for re-appointment as a Director. Special Business 3 To ratify the remuneration payable to the Cost Auditors, M/s. Sagar & Ordinary Associates, for the financial year 2026-27. 4 Approval for granting loans / giving guarantees or providing securities under Special section 185 of the Companies Act, 2013. 5 To Approve the overall limits u/s 186 for Loans/ Guarantees/ Securities/ Special Investments by the Company. The Board of Directors had appointed Ms/. IKR & Associates., as the Scrutinizer to supervise the e-voting process. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the exchanges and will be placed on the Company’s website, in due course. Thanking You Yours Sincerely For Krishna Institute of Medical Sciences Limited Ms. Nagajayanthi J. R Company Secretary & Compliance officer