Park Medi World Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the rescheduling of its Board Meeting.

The Board Meeting, which was previously scheduled for Monday, November 09, 2026, has been rescheduled to Friday, November 13, 2026. The purpose of the meeting remains unchanged - to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2026.

The trading window for trading in the Company's securities will remain closed for all Designated Persons (including their immediate relatives) until the end of business hours on Sunday, November 15, 2026. This extension maintains compliance with insider trading regulations during the results announcement period.

This communication serves as a formal intimation to the stock exchanges under relevant listing agreement provisions regarding the change in the board meeting schedule.