BSE Hospitals

Artemis Medicare Services has informed that the trading window for trading in securities of the Company will remain closed for all Concerned Persons with effect from July 1, 2026 till 48 hours after the declaration of financial results of the Company for the quarter ending June 30, 2026.

The above information is a part of company’s filings submitted to BSE.

Jupiter Life Line Hospitals has informed that 24 th Annual General Meeting of the Company will be held on Friday, July 17, 2026 at 11:00 A.M. IST through Video Conferencing/ Other Audio Visual Means (VC/ OAVM). Enclosed copy of the Annual Report for the Financial Year 2025-26, which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Registrar and Transfer Agent/ Depositories. In addition, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is also being sent to those Members whose email address are not registered, providing the web-link, where the Annual Report is uploaded on the website of the Company. The Annual Report will also be made available on the website of the Company at www.jupiterhospital.com

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Narayana Hrudayalaya has informed that the management of the Company will be meeting with the Analyst/Institutional Investors on June 26, 2026.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading, Kovai Medical Center and Hospital has informed that the Trading Window for trading in Company's Securities shall remain closed from 1st July 2026 till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter ended 30th June 2026 for insiders, designated persons and their immediate relatives. The date of Board Meeting for declaration of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026 will be intimated in due course.

The above information is a part of company’s filings submitted to BSE.

Max Healthcare Institute has informed about the following with respect to Annual General Meeting, Record Date and Communication sent to members for deduction of tax at source on final dividend: 1) Annual General Meeting: The Twenty-Fifth Annual General Meeting (‘AGM’) of members of the Company is scheduled to be held on Thursday, July 30, 2026 through video conference / other audio-visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). 2) Record Date: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 3, 2026, as the ‘Record Date’ for determining the members entitled to receive the final dividend for the financial year 2025-26, if approved by members at the ensuing 25th AGM. 3) Communication to member for deduction of tax at source on final dividend: The Company has today, June 19, 2026, sent a detailed communication to all members of the Company, whose e-mail addresses are registered with the Company/ depositories, indicating the process and documentation required for claiming exemption from deduction of tax at source on final dividend for the financial year 2025-26, which is subject to the approval of members at the ensuing 25th AGM. A copy of e-mail communication sent to members is enclosed as Annexure. This disclosure will also be hosted on Company's website: www.maxhealthcare.in.

The above information is a part of company’s filings submitted to BSE.