This document is a public notice regarding the 26th Annual General Meeting of Narayana Hrudayalaya Limited.The meeting is scheduled to be held on Friday, August 14, 2026, at 11:30 A.M. (IST) via video conferencing.The board recommended a final dividend of Rs. 4.50/- per equity share, with the record date set for Friday, July 17, 2026.Members can access the notice and annual report on the company's website, www.narayanahealth.org.