GPT Healthcare Limited will host an earnings call on August 4, 2026, to discuss its un-audited financial results for the first quarter ended June 30, 2026. The conference, scheduled for 11:00 AM IST, provides investors and analysts with an opportunity to review the company's performance in Q1FY27. This disclosure is made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The event will be conducted via a conference bridge, allowing participation from both domestic and international stakeholders. Pre-registration is advised to avoid wait times during the session. The company has provided multiple dial-in options to facilitate global access.

Conference Details

The earnings call will feature senior management discussing the financial outcomes of the quarter. Below are the key logistical details for the event:

Management Participants

The following executives will participate in the discussion:

• Atul Tantia, Group CFO
• Anurag Tantia, Executive Director
• Kriti Tantia, CFO

The notice was issued by Ankur Sharma, Company Secretary and Compliance Officer, on July 25, 2026. Investors interested in attending are requested to pre-register through the provided link to ensure smooth access to the conference line.

GPT Healthcare Limited has fixed Thursday, July 30, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.50 per equity share. The dividend, recommended by the Board of Directors on May 18, 2026, is subject to approval by shareholders at the upcoming Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Friday, July 31, 2026, to Thursday, August 6, 2026, for this purpose.

The company has scheduled its 37th Annual General Meeting for Thursday, August 6, 2026, at 3.00 P.M. IST. The meeting will be conducted solely through video conferencing and other audio-visual means, in compliance with Ministry of Corporate Affairs circulars and SEBI regulations. The remote e-voting period will commence on Monday, August 3, 2026, at 9.00 a.m. IST and conclude on Wednesday, August 5, 2026, at 5.00 p.m. IST.

Shareholders as on the record date of July 30, 2026, are eligible to participate in the e-voting process. Mr. Ashok Kumar Daga has been appointed as the scrutinizer to ensure the fair conduct of the electronic voting. The results of the voting will be announced within two working days of the conclusion of the AGM.

The company has mandated that all future dividends will be paid through electronic mode only. Shareholders have been requested to update their bank account details and PAN information with their depositories or the Registrar and Share Transfer Agent to facilitate electronic credit and determine the appropriate tax deduction at source (TDS) rate. Documents for tax determination must be submitted by July 30, 2026.

The Notice of the 37th AGM and the Annual Report 2026, including the audited financial statements for the financial year 2025-26, have been dispatched to shareholders in electronic mode. These documents are also available on the company's website and the websites of the stock exchanges where the shares are listed.