Copy of Newspaper Publication

Ref: AHCL/2026-27/C039 August 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code – 544350 Symbol : AGARWALEYE Dear Sir / Madam, Sub: Newspaper Advertisement – Sixteenth Annual General Meeting of Dr. Agarwal’s Health Care Limited, Instructions for e-Voting and Other Related Information Ref: Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the captioned subject, reference and our letter dated August 28, 2026, intimating the electronic dispatch of the Notice convening the Sixteenth Annual General Meeting (‘AGM’) of Dr. Agarwal’s Health Care Limited on Monday, September 21, 2026, at 10:00 A.M. IST through Video Conferencing / Other Audio Visual Means, the copies of the newspaper advertisements in relation to the aforesaid Notice, published today, i.e. August 29, 2026, in Financial Express (English) and Makkal Kural (Tamil), are enclosed herewith. The Notice convening the aforementioned Sixteenth Annual General Meeting, is also made available on the Company’s website at: www.dragarwals.co.in. We request you to kindly take the above on record. For Dr. Agarwal’s Health Care Limited Thanikainathan Arumugam Company Secretary and Compliance Officer Encl.: as above. CHENNAI 29– 8– 2026 அபெகினறனை. ROAD,PUDUNALLUR, CHENNAI-69. CIN - L17111TZ1994PLC004797 கடச ்டசன திப டனை ்ட ெச ோெ னைட துந ர ரூோ .6ச 3,ர 2யி 46ல் ந க2 ோ– டிம் திடஎ ்டதி மிர்க டோல டு ள்வி ளரி துவ . ோ அக்க தத் னதி ைற் டிகு , ம் வி ெஅ ோர னைசு அ அறி ரசக் ோப பக ை த சய வோரி ளிப் யிபு ்ட ப்ைச டதோ டு்ட ள்ர்ை ளோ துனை . N jv 1/ jd q1 j/ ;f;w 2 pa k02 ; pt y4 p h y d h r nj tK;j m sp jy l ;sy; F p; c , s i j;s 3 ut 1 j/5 nm ;J/ g2 l h0 U F 25 lk ;fPlf ; sfi g ; ;gl t ela i hhp sy ju; ; R Pue ng gis ate mr ped al lO i Vffi ic llae g : eS , F S aN tO hy 7 a4 m/1 a2 n & g a7 l5 a/ m3 S – a 6t 3h 8y 4 R 0o 2ad, tpyhrj;jpy; nk]H;];.Ngh`;uh]; Mf;~;dPh;]; Vyf; fk;ngdpauhy; Kd;dpiyapy; gfpuq;fkhf Vyk; Nghlg;gLk;. O.S.No.71/2011