Shareholders meeting

August 28, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544645 SYMBOL: PARKHOSPS Subject: Disclosure under Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)- Notice of 15th Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, We wish to inform that 15th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, September 22, 2026 at 11:00 a.m. (IST) through video conference/ other audio-visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report including the Notice convening the AGM and other Statutory Reports for the Financial Year 2025-26, which has been sent through electronic mode to those shareholders whose E-mail IDs are registered with the Company/Depository Participant(s) (“DPs”). Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, the Company has initiated sending a letter to the Shareholders whose E-mail IDs are not registered with the Company/DPs, providing a web-link from where the Annual Report and the Notice of the AGM can be accessed on the website of the Company. In compliance with the applicable laws, the Company is providing the facility of remote e-voting and e-voting at the AGM to its shareholders in respect of all the resolutions set forth in the Notice. The cut-off date for the purpose of reckoning the voting rights of shareholders for this AGM is Tuesday, September 15, 2026 (“Cut-off date”). Accordingly, all eligible shareholders as on Cut-off date shall be entitled for e-voting. The remote e-voting shall commence from 9:00 A.M. (IST) on Friday, September 18, 2026 and shall remain open till 5:00 P.M. (IST) on Monday, September 21, 2026. The Annual Report including Notice of AGM are also available on the Company’s website at https://www.parkhospital.in/investor-relations/financial-information/annual-reports This is for your information and records. Thanking you, For and on behalf of Park Medi World Limited Name: Abhishek Kapoor Designation: Company Secretary & Compliance Officer Encl: A/a Expanding Affordable Healthcare with Excellence Park Medi World Ltd Annual Report 2025-26 About the Report There comes a moment in every organisation’s journey when growth Visit our website: takes on a deeper meaning: when it is shaped by purpose, guided by www.parkhospital.in responsibility and measured by impact. This is that moment for us. As we step into our first year as a listed company, What differentiates us is how we grow. Every our ambition is clearer and our commitment capability we build is aligned to a clear principle: stronger. We are focused on expanding access making excellence in healthcare more affordable to high-quality & affordable healthcare while and more widely available. Our ability to integrate strengthening the standards that define it. hospitals, scale operations and deliver consistent clinical outcomes reflects a model that is both Growth, for us, is about reaching more people, disciplined and resilient. delivering better outcomes and building a system Inside the that is both accessible and dependable. Across Today, with 4,290 beds, a strong team of repor t North India, our presence has grown with intent. doctors and caregivers and a presence across From a single facility to a network of 17 multi- 6 states, we operate at the intersection of scale super specialty hospitals, we have built one of and service. Our portfolio spans more than the region’s largest and most trusted hospital 30 specialties, supported by NABH and NABL platforms. This expansion has been deliberate, accreditations that reinforce our commitment to anchored in a cluster-led approach that improves quality and patient safety. accessibility, enhances operational & capital efficiency and ensures that quality care remains within reach. Corporate Overview Financial Statements The real measure of our progress 02 About Us Standalone 04 Key Highlights 124 Independent Auditor’s Report lies in the trust placed in us by 06 Our Journey 134 Balance Sheet 08 Geographical Presence 135 Statement of Profit and Loss 12 Chairman’s Message 136 Statement of Cash Flows patients and their families, in 16 Managing Director’s Message 138 Statement of changes in equity 20 Our Growth Story in Numbers 139 Notes to the Financial Statements the outcomes we deliver, and in 22 Investment Case 24 Growth Strategy Consolidated 28 Key Acquisitions 193 Independent Auditor’s Report our ability to bring high-quality 32 Environment 200 Balance Sheet 34 Our People 201 Statement of Profit and Loss 38 Community 202 Statement of Cash Flows healthcare within reach for more 40 Corporate Governance 204 Statement of changes in equity 42 Board of Directors 206 Notes to the Financial Statements 46 Corporate Information communities while maintaining 280 Notice consistent standards. Statutory Reports 47 Board’s Report & its Annexures Scan the QR code 91 Management Discussion and Analysis to know more 107 Corporate Governance Report about us Park Medi World Ltd 02-46 47-123 124-279 Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements About Us Our Objectives Delivering Accessible and Affordable Care Quality Objectives Our journey began in 1981, when our Founder and Chairman, Dr. Ajit Gupta, after graduating from the University College of Medical Sciences, University of Delhi, started his professional practice with a vision to deliver high-quality, accessible and affordable healthcare. What began as a single To provide the best Judicious use Compliance with Continued skill To carry out all quality patient care of drugs and highest standards of upgradation and processes right at clinic in South Delhi has evolved into a growing network of 17 hospitals, appropriate medical ethics keeping abreast of the first time, on time guided by the same founding philosophy. interventions latest developments and every time In 2005, we established our first hospital in West Delhi, marking a significant milestone in our transition from a standalone practice to an integrated healthcare provider. Since Our Vision Our Mission then, we have expanded our presence Community we serve in North India across the states of Our hospitals To be the leading Our group provides quality medical care Delhi, Punjab, Haryana, Rajasthan, are committed healthcare to the common people at affordable Uttar Pradesh and Uttarakhand (with rates. We have empanelment with the recently commissioned hospital to delivering provider, providing all Government, Semi-Government, in Rudrapur) through a cluster-based high quality comprehensive Corporate, Military, Paramilitary and all approach, enabling us to leverage TPA organisations. proximity between hospitals, enhance personalised care quality healthcare operational & capital efficiencies and to people of all at an affordable benefit from economies of scale. ages and in every cost Over the years, we have built a strong reputation as a trusted healthcare stage of life provider, supported by modern infrastructure, advanced medical technologies and a comprehensive range of specialities. Our continued focus on clinical excellence, patient- centric care and affordability has enabled us to serve a diverse and growing patient base. Our Values Respect Ownership Accountability Leadership You First To people of Honesty, To our Maintaining At Park Hospital, we are bound all walks of Fairness and clients and a stable, together by a commitment to care for one another, as well as to treat life within the self-scrutiny transparency professional, every stakeholder with respect bou [Showing first 8,000 characters — download PDF for full document]