Narayana Hrudayalaya Limited has announced that its management will host a conference call to discuss the company's performance for the quarter and financial year ended March 31, 2026. The call is scheduled for Tuesday, May 26, 2026, at 03:00 p.m. (IST). This announcement follows the intimation regarding the Board of Directors meeting scheduled for Friday, May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the same period.

Conference Call Details

The conference call aims to provide a detailed review of the financial results and operational performance. Shareholders and investors can access the webcast of the call using the link provided below.

Board Meeting Agenda

The upcoming board meeting on May 22, 2026, will deliberate on key agenda items including the approval of financial results and a dividend recommendation. The board will also consider a proposal to raise funds through the issuance of debt securities on a private placement basis, subject to shareholder approval.

The intimation was submitted to the stock exchanges on May 18, 2026, by Sridhar S., Group Company Secretary, Legal & Compliance Officer of Narayana Hrudayalaya Limited.

Narayana Hrudayalaya Limited has published a mandatory newspaper advertisement regarding its proposed demerger scheme with NH Integrated Care Private Limited. The company informed stock exchanges on May 02, 2026, about the publication of Form No. NCLT-3A advertisement in compliance with regulatory requirements.

NCLT Petition Details

The scheme involves a demerger arrangement between NH Integrated Care Private Limited (Demerged Company) and Narayana Hrudayalaya Limited (Resulting Company). The joint petition was filed under Sections 230 and 232 of the Companies Act, 2013, seeking approval for the arrangement involving respective shareholders and creditors.

Publication Requirements

Pursuant to the NCLT order dated April 17, 2026, the company published the advertisement on May 02, 2026, in leading newspapers to inform stakeholders about the proposed scheme. The publication serves as a formal notice to all interested parties.

Newspapers Used:

• The Hindu – English Edition
• Udayavani – Kannada Edition

Company Information

The demerger involves two entities with registered offices at Bommasandra Industrial Area, Anekal Taluk, Bengaluru. NH Integrated Care Private Limited (CIN: U85190KA2023PTC170155) serves as the demerged company, while Narayana Hrudayalaya Limited (CIN: L85110KA2000PLC027497) acts as the resulting company.

Stakeholder Process

The advertisement provides details for stakeholders who wish to support or oppose the petition. Interested parties must submit written notices to the petitioner companies' advocate at least two days before the hearing date. Those opposing the petition must include grounds of opposition or affidavit copies with their notice.

Regulatory Compliance

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made the information available on its website at www.narayanahealth.org for stakeholder reference.