Outcome of Board Meeting

August 31, 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Incorporation of Wholly Owned Subsidiary Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Listing Regulations and in furtherance of our disclosure dated August 26, 2026, regarding winning bid for the development and operation of a 550-bed multi-super-speciality hospital at Prayagraj, Uttar Pradesh, which has been awarded to the Company under the Public–Private Partnership (PPP) model by the Prayagraj Municipal Corporation, Uttar Pradesh. Now, we wish to inform you that the Board of Directors of Park Medi World Limited (“Company”), at its meeting held today, i.e., Monday, August 31, 2026, has approved the incorporation of a wholly-owned subsidiary of the Company as a Special Purpose Vehicle under the name and style of “Park Medicity Prayagraj Limited” or “Park Hospital Prayagraj Limited”, or such other name as may be approved by the Ministry of Corporate Affairs. The details as required under the Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are provided in “Annexure” as enclosed herewith. The meeting of the Board of Directors of the Company commenced at 10:00 A.M. (IST) and concluded at 10:55 A.M. (IST). The disclosure is also being disseminated on the Company's website at https://www.parkhospital.in/. Kindly take the above information on records. Thanking you, For and on behalf of Park Medi World Limited Name: Abhishek Kapoor Designation: Company Secretary & Compliance Officer Encl: A/a Annexure Details required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. no. Particulars Details 1 Name of the entity, date & country of incorporation, “Park Medicity Prayagraj Limited” or “Park Hospital etc Prayagraj Limited” (“Proposed Entity”) or such other name as may be approved by the Ministry of Corporate Affairs. Date of incorporation: to be incorporated Country of Incorporation: India 2 Name of holding company of the incorporated The Proposed Entity will be a wholly-owned company and relation with the listed entity subsidiary of the Company. 3 Industry to which the entity being incorporated Healthcare services belongs 4 Brief background about the entity incorporated in The proposed entity will deal in Healthcare sector, for terms of products / line of business the development and operation of a 550-bed multi- super-speciality hospital at Prayagraj, Uttar Pradesh, which has been awarded to the Company under the Public–Private Partnership (PPP) model by the Prayagraj Municipal Corporation, Uttar Pradesh. 5 Brief details of any governmental or regulatory Not required approvals required for the incorporation 6 Nature of consideration - whether cash Cash consideration or share swap and details of the same 7 Cost of subscription / price at which the shares are INR 0.15 crore comprising of 1,50,000 equity shares subscribed of face value of Rs. 10/- each. 8 Percentage of shareholding / control by the listed The Company will hold 100% shareholding of the entity and / or number of shares allotted Proposed Entity along-with its nominees.