Kovai Medical Center & Hospital Ltd Board Meetings

Meeting Date	Purpose	Description
22-May-26	Audited Results & Final Dividend	-
06-Mar-26	Others	Inter alia, to consider among other items, the approval of Postal ballot notice for the reappointment of independent Directors of the Company.
06-Feb-26	Quarterly Results	-
07-Nov-25	Quarterly Results	-

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