Kovai Medical Center & Hospital: Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.02.2026

This is to inform you that the Board of Directors at their meeting held on 06.02.2026 had inter alia approved1. Unaudited Standalone Financial Results of the company for the quarter ended 31.12.20252. Limited Review report on the Financial Results of the Company for the quarter ended 31.12.2025