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Kovai Medical Center & Hospital informs about outcome of board meeting

Kovai Medical Center & Hospital has informed that the Board of Directors at their Board Meeting held on 06.03.2026 had approved the reappointment of Independent Directors of the Company; Approved the Postal Ballot Notice to seek approval of Shareholders for reappointment of Independent Directors of the Company.

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