Medi Assist Healthcare Services has informed that the Nomination and Remuneration Committee of the Board of Directors of the Company, by way of Circular Resolution on February 25, 2026 has approved the allotment of 1,51,685 Equity Shares of face value of Rs. 5/- each to the eligible employees of the Company upon exercise of the Options vested with them under the Employee Stock Option Scheme 2013. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 37,22,88,710/- (consisting of 7,44,57,742 equity shares of face value of Rs. 5 each) to Rs. 37,30,47,135/- (consisting of 7,46,09,427 equity shares of face value of Rs. 5 each). The details as required under the Regulation 10(c) SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure - I. This intimation will also be made available on the Company’s website at www.mediassist.in.

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