Kovai Medical Center & Hospital Ltd — Important, 21-08-2026: Company Update

Kovai Medical Center and Hospital has initiated a postal ballot for shareholders to approve company resolutions. This process, conducted solely through remote e-voting, involved sending electronic notices to eligible members. Shareholders holding shares by a specific record date were entitled to vote. An independent scrutinizer was appointed to ensure the fairness and transparency of the e-voting process. Results will be communicated to the stock exchange and published on the company's website after the conclusion of voting. This ensures shareholder participation in key corporate decisions.