Kovai Medical Center & Hospital: Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.03.2026

We wish to inform you that the Board of Directors at their Board Meeting held on 06.03.2026 had inter alia approved:1. The Reappointment of Independent Directors of the Company.2. Approved the Postal Ballot Notice to seek approval of Shareholders for reappointment of Independent Directors of the Company.