KK Shah Hospitals Limited (formerly known as Jeevan Parv Healthcare Limited) has notified the BSE SME Platform of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026, at the company's registered office. The intimation was issued on May 11, 2026, in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following business:

• Consider and approve the Standalone Audited Financial Results for the financial year ended March 31, 2026
• Any other business with the permission of the Chairman

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In continuation of the company's earlier intimation dated March 30, 2026, KK Shah Hospitals has informed that the trading window for dealing in the equity shares of the company has been closed since April 01, 2026, pursuant to the company's Code of Conduct for Prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the communication of the aforesaid financial results to the stock exchange.

The intimation was signed by Amit Shah, Managing Director (DIN: 09119113), on behalf of KK Shah Hospitals Limited.

KK Shah Hospitals Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to the BSE SME Platform, confirming the company's adherence to dematerialisation requirements for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The kk shah hospitals certificate was filed on April 11, 2026, by Managing Director Amit Shah (DIN: 09119113) with BSE SME Platform. The submission fulfils the company's obligation under Regulation 74(5) of SEBI regulations for quarterly reporting.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's registrar, issued the confirmation certificate on April 05, 2026. The registrar confirmed that Regulation 74(5) is not applicable to KK Shah Hospitals Limited due to specific compliance conditions being met.

Akash Shamal, Authorised Signatory at Bigshare Services, certified that the entire holding of the company's shares remains in dematerialised form. The registrar also confirmed that no requests for rematerialisation were received from any shareholders during the quarter ended 31st March, 2026.

Dematerialisation Status

The certificate highlights the company's complete digital transformation of share holdings. With all securities maintained in electronic form through depositories, the company demonstrates adherence to modern market practices and regulatory requirements.

The quarterly filing represents routine compliance activity, ensuring transparency and regulatory adherence in the company's share transfer and holding processes. The confirmation from Bigshare Services provides assurance to stakeholders regarding the secure and efficient management of shareholdings.