KMC SPECIALITY HOSPITALS (INDIA) LTD.

Sri Kauvery Medical Care (India) Limited (SKMCIL), a promoter of KMC Speciality Hospitals (India) Limited, has disclosed the creation of indirect encumbrances on its shareholding. This includes a pledge over 74,10,831 equity shares (14.53% of diluted shareholding) and a non-disposal undertaking over 1,65,32,316 equity shares (32.40% of diluted shareholding) in SKMCIL, in favor of Catalyst Trusteeship Limited. These encumbrances are to secure non-convertible debentures to be issued by Prospera Healthcorp Private Limited. The encumbrances were completed on the depository system on August 4, 2026.

KMC Speciality Hospitals (India) Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

KMC Speciality Hospitals (India) Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of KMC Speciality Hospitals (India) Ltd will be closed for all Designated Persons, their immediate relatives, and other Connected Persons from 01st April, 2026 till 48 hours after the declaration of audited financial results for the quarter and year ending 31st March, 2026.

KMC Speciality Hospitals (India) Limited, in accordance with Regulation 30 of SEBI (LODR) Regulations 2015, will provide a corporate guarantee for a loan of up to Rs. 98.57 Crs availed by its holding company, Sri Kauvery Medical Care (India) Limited, from State Bank of India. The guarantee is within the limits approved by the shareholders under Section 186 of Companies Act 2013 at the AGM held on 28 September 2020. The holding company has also provided a corporate guarantee for a loan availed by KMC Speciality Hospitals.

KMC Speciality Hospitals (India) Ltd. has announced its standalone unaudited financial results for the quarter and nine months ended 31st December 2025. The total income for the quarter is Rs. 8,318.58 Lakhs, while the total expenses stand at Rs. 6,471.06 Lakhs, resulting in a profit before tax of Rs. 1,847.52 Lakhs. The profit for the period is Rs. 1,372.78 Lakhs. The company operates in a single segment, 'Medical and Healthcare Services'. The financial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors.

KMC Speciality Hospitals (India) Ltd. has released its standalone unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 8,206.03 Lakhs for Q3 and 22,351.51 Lakhs for the nine-month period. The profit for the period is 1,372.78 Lakhs for Q3 and 3,137.60 Lakhs for the nine-month period. The company operates in the 'Medical and Healthcare Services' segment and is subject to the new labour codes in India, which have been assessed to have a non-material impact.

KMC Speciality Hospitals (India) Ltd has announced that its Board of Directors will meet on 11th February 2026 to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended 31st December 2025. This is in accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KMC Speciality Hospitals (India) Ltd has announced the closure of the trading window for all Designated Persons, including their immediate relatives and other Connected Persons, in accordance with the Company’s Code of Conduct to regulate, monitor and report trading. The closure will be effective from 015 January, 2026 till 48 hours after the declaration of financial results for the Quarter and Nine months ending 315t December, 2025. This intimation serves as a record for all concerned parties.

KMC Speciality Hospitals (India) Ltd. has announced its standalone unaudited financial results for the quarter and half year ended 30th September, 2025. The total income for the quarter is Rs. 7,614.61 Lakhs and for the six months is Rs. 14,349.95 Lakhs. The profit before tax for the quarter is Rs. 1,473.95 Lakhs and for the six months is Rs. 388.41 Lakhs. The company has also reported an earnings per share (EPS) of Re. 1/- each for the quarter and half year.