Nephrocare Health Services Limited — Important, 12-08-2026: Disclosure of material issue

Clarification issued on the incorporation of NEPHROPLUS HEALTH SERVICES KAZAKHSTAN Limited Liability Partnership (NPHSK LLP).

**Issue:** The company previously disclosed NPHSK LLP as a wholly-owned step-down subsidiary. This has been corrected to reflect that the overseas subsidiary holds 99% of NPHSK LLP's charter capital, with the remaining 1% held by another participant. Therefore, NPHSK LLP is a step-down subsidiary, not a wholly-owned one.

**Possible Impact:** This clarification ensures accurate reporting of the company's subsidiary structure to investors and regulatory bodies.

**Company's Response/Mitigation:** The company has issued a formal clarification to rectify the misstatement and provide the correct ownership details. All other information regarding NPHSK LLP's incorporation and business objectives remains unchanged.