Nephrocare Health Services Limited will engage with analysts and institutional investors during the HSBC Singapore Conference scheduled for June 18 and 19, 2026, in Mumbai. The meetings provide a platform for the company to discuss its performance and outlook based on publicly available information, ensuring no unpublished price sensitive information is shared.

The company officials will participate in both group and one-on-one meetings starting at 10:00 A.M. IST onwards. This interaction is conducted pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

The schedule for the event is detailed below:

Nephrocare Health Services Limited noted that changes to the schedule may occur due to exigencies on the part of the host or the company. The disclosure regarding this conference is available on the company's official website.

nephrocare health services has expanded its international footprint through the incorporation of a step-down wholly-owned subsidiary in Kazakhstan. Nephrocare Health Services International Pte. Ltd, an overseas wholly-owned subsidiary of the company, established NEPHROPLUS HEALTH SERVICES KAZAKHSTAN Limited Liability Partnership (LLP) on May 26, 2026. This strategic move is designed to expand the company's kidney care and dialysis services network in the Central Asian region.

The newly formed entity, NPHSK LLP, will undertake holding and management activities to facilitate the establishment and operation of dialysis centres. Its operations will include the procurement of medical equipment and consumables, alongside the provision of comprehensive patient care and related healthcare services. The subsidiary was incorporated in accordance with the laws of the Republic of Kazakhstan, with no special governmental approvals required beyond standard registration.

Financial details of the incorporation reveal that the charter capital of NPHSK LLP stands at KZT 5,000,000. This capital was contributed in cash by its participants, with the total subscription amounting to approximately USD 10500 at the applicable exchange rate. The company holds indirect control of 100% of the step-down subsidiary through Nephrocare Health Services International Pte. Ltd.

Ownership Structure

The ownership structure confirms complete control by the listed entity through its Singapore-based intermediary. Nephrocare Health Services International Pte. Ltd holds 99% of the charter capital, while the remaining 1% is held by Mr. Nishant Saxena as a nominee on behalf of the Singapore subsidiary. This arrangement ensures that Nephrocare Health Services Limited effectively controls 100% of the new Kazakhstan entity.

The disclosure was made to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specific regulatory and licensing approvals necessary for undertaking regulated activities will be obtained as and when required by the subsidiary.