Intimation of Analyst/ Investor meet on August 31, 2026 on GIA healthcare Day.

27/08/2026 To, To, BSE Limited National Stock Exchange of India Listing Department Limited Phiroze Jeejeebhoy Towers, Listing Department “Exchange Plaza,” 25th Floor, Dalal Street, C-1, Block – G, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 544666 Scrip Code: GKSL Dear Sir / Ma’am, Sub.: Intimation of Analyst / Investor meet under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the management of the Company will be attending GIA Healthcare Day with investors /analysts. Date Institution Name Type of Meeting Timing Location 31st August GIA Healthcare Physical Group 10:00 AM – Jio World 2026 Day Meeting 11:00 AM Convention Centre, Access Link: Click here to register The above schedule is indicative and is subject to changes necessitated by any unforeseen developments. The Company will be referring to publicly available documents for discussions during interaction in the meeting and no unpublished price sensitive information (UPSI) intended to be discussed during the interaction. Note: The above date is subject to change. Change may happen due to exigencies on the part of the Company or Organizer. Explanation for Shorter Notice: We have recently engaged Go India Advisors as our Investor Relations and PR agency. Today we learnt that they are organising a healthcare conclave that is highly relevant for Gujarat Kidney and Superspeciality Limited, and we have therefore decided to participate. Hence we are doing so on an urgent basis and on shorter notice. Kindly take the same on your record. Yours faithfully, For Gujarat Kidney and Super Speciality Limited Dr Pragnesh Bharpoda Managing Director DIN:01033141