Kovai Medical Center and Hospital Limited has convened a Board Meeting to be held on 7th August, 2026. The primary agenda item is to consider the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As previously intimated in the company's letter dated 20th June, 2026, and in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June, 2026.