Kovai Medical Center & Hospital: Announcement under Regulation 30 (LODR)-Change in Management

We wish to inform you that the Board of Directors at their meeting held on 06.03.2026 had approved the reappointment of Mr.A.P.Ammasaikutti and Dr.K.Kolandaswamy as Non -executive Independent Directors of the Company for the second term of 5 years subject to the approval of Shareholders.