Company Disclosure

Kovai Medical Center and Hospital Limited has submitted a regulatory filing to BSE Limited under Regulation 30 and Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Event

The disclosure concerns the sad demise of Dr. Thavamani Devi Palaniswami (DIN: 00012135), Joint Managing Director of the Company, on June 6, 2026.

Director Tenure and Role

Dr. Thavamani Devi Palaniswami served as a Director of the Company with effect from July 29, 2000. The company states she played a pivotal leadership role through which the Company immensely benefited.

Impact Assessment

The sudden and unexpected passing away of Dr. Thavamani Devi Palaniswami is described as an irreparable loss to the Company. All Directors and employees express their deep sympathy, sorrow and condolences to her family.

Regulatory Implications

Annexure Details

Name: Dr. Thavamani Devi Palaniswami

Reason for change: Death

Date of cessation: June 6, 2026

Brief profile: Not Applicable

Disclosure of relationships between directors: Not Applicable

Listed entities directorships: None