Kovai Medical Center & Hospital Ltd — Important, 30-06-2026: Company Update

Kovai Medical Center and Hospital has informed shareholders about its 40th Annual General Meeting (AGM), scheduled for August 26, 2026, at 11:00 a.m. The AGM will be held virtually via Video Conference/Other Audio Visual Means. Important documents like the AGM Notice and Annual Report for FY 2025-26 will be sent electronically; physical copies will not be dispatched. Shareholders are encouraged to register their email addresses and update bank details with their Depository Participant or RTA to ensure they receive documents and dividend payments promptly. The company also notes tax will be deducted at source on dividends.