Krishna Institute of Medical Sciences Limited has issued a notice of its Extra-Ordinary General Meeting (EGM) scheduled to be held on Thursday, 9 July 2026 at 4:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), without physical presence of shareholders. The meeting will be conducted in compliance with Ministry of Corporate Affairs (MCA) circulars and SEBI regulations, allowing members to participate and vote electronically. The company has appointed MUFG Intime India Private Limited as the service provider for remote e-voting, e-voting during the EGM, and VC participation. The remote e-voting facility will be available from 6 July 2026 (9:00 A.M.) to 8 July 2026 (5:00 P.M.). Shareholders whose names appear in the register of members as on the cut-off date of 2 July 2026 will be eligible to vote and attend the meeting. Members holding physical shares are advised to update their KYC and email details with the RTA for seamless participation. The notice has been sent electronically to registered shareholders and is also available on the company’s website, stock exchange websites, and the RTA portal. For Krishna Institute of Medical Sciences Limited, Company Secretary & Compliance Officer Date: 17.06.2026 | Place: Hyderabad