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

The disclosure concerns an organized visit by a delegation to the Altyn Tor Gold Project. The project is operated by Avelum Partner LLC, located in the Kyrgyz Republic, which is identified as a subsidiary of Kovai Medical Center and Hospital Limited.

Delegation Composition and Visit Details

The delegation comprises representatives from financial institutions and institutional clients. It is being led by Anand Rathi Share & Stock Brokers Limited. The site visit is scheduled to take place over a period of four days, from July 1, 2026, to July 4, 2026.

Management Participation and Agenda

Dr. Hanuma Prasad, the Managing Director of the company, will accompany the delegation throughout the visit. His role will be to personally brief the attendees on various aspects of the Altyn Tor Gold Project. The stated purpose of the visit is to provide the delegation with an on-ground understanding of the project's current operational status and its future potential. The itinerary also includes a meeting between the delegation and the senior management team of the subsidiary, Avelum Partner LLC.

The disclosure was signed and submitted digitally by Subramaniam S, Company Secretary & Compliance Officer (Membership No.: A12110), on June 30, 2026, at 16:18:27 IST.