Park Medi World Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026. The intimation has been filed pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In continuation of its earlier communication dated March 27, 2026, regarding the closure of the trading window, Park Medi World Limited has informed that the trading window for trading in the company's securities shall continue to remain closed until the end of business hours on Thursday, May 14, 2026. This restriction applies to all designated persons, including their immediate relatives, in accordance with the company's Code of Conduct for regulating, monitoring, and reporting of trading by designated persons.

Disclosure and Communication

The filing was submitted on May 07, 2026, and signed by Abhishek Kapoor, Company Secretary and Compliance Officer, on behalf of Park Medi World Limited. The disclosure is also available on the company's official website at https://www.parkhospital.in/ .

Park Medi World Limited has announced the incorporation of a new step-down subsidiary focused on healthcare and ancillary services, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 04, 2026, and signed by Abhishek Kapoor, Company Secretary & Compliance Officer.

Proposed Subsidiary Details

The new entity is proposed to be named Healplus Medical Services Private Limited or Healplus Healthcare Private Limited, subject to approval by the Ministry of Corporate Affairs. The incorporation is yet to be completed, and the country of incorporation will be India. The proposed entity will operate in the healthcare services sector, dealing in healthcare and ancillary business lines.

The following table summarises the key details of the proposed incorporation as disclosed under the applicable SEBI regulations:

Corporate Structure and Shareholding

The proposed entity will be a wholly-owned subsidiary of Park Medicenters & Institutions Private Limited, which is an existing subsidiary of Park Medi World Limited. Consequently, the new entity will function as a step-down subsidiary of the listed company. Park Medi World Limited currently holds 81.81% equity shareholding in Park Medicenters & Institutions Private Limited.

The subscription to the shares of the proposed entity will be made through a cash consideration of INR 0.01 crore, to be paid by Park Medicenters & Institutions Private Limited along with its nominee.

Regulatory Compliance

The disclosure has been made in accordance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. No governmental or regulatory approvals are required for the incorporation of the proposed entity. The disclosure has also been disseminated on the company's official website at www.parkhospital.in .