Kovai Medical Center & Hospital Ltd — Important, 06-03-2026: Company Update

The company's Board approved the re-appointment of Mr. A.P. Ammasaikutti and Dr. K. Kolandaswamy as Non-Executive Independent Directors for a second five-year term. Mr. Ammasaikutti brings experience from the textile industry, while Dr. Kolandaswamy is a public health expert with significant government experience. This decision, which awaits shareholder approval via Postal Ballot, ensures continuity in governance and retains their diverse expertise on the board. This step is important for maintaining independent oversight and protecting shareholder interests.