Soni Medicare Board Meeting on Hospital O&M Pact

Soni Medicare Limited has intimated about a scheduled meeting of its Board of Directors to be held on Monday, 26th October, 2026. The meeting is being convened pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda item for the board meeting is to consider and approve the proposal for entering into a Healthcare Operations and Management (O&M) Framework Agreement with a suitable vendor. This agreement would be for the operations and management of Soni Hospital, which is a unit of Soni Medicare Limited. The terms and conditions of the agreement are to be mutually agreed upon between the parties.

Additionally, the Board will consider and approve such ancillary matters, documents, and authorizations as may be necessary in connection with the aforesaid proposal for the hospital's operations and management arrangement.

The disclosure was signed by Hari Krishan Tiwari, Company Secretary and Compliance Officer (Membership No: FCS-5242), on behalf of Soni Medicare Limited (CIN: L51397RJ1988PLC004569).