Park Medi World Limited has notified the stock exchanges of scheduled investor meetings to be held in May 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 18, 2026, and covers two separate physical meetings organised by leading securities firms.

Investor Meeting Schedule

The company's management will participate in group and one-on-one investor interactions with two organizers over the course of the month. The details of the scheduled meetings are as follows:

Both meetings are scheduled to begin at 10:00 a.m. onwards and will be held in a physical format, facilitating direct engagement between the company's management and the investor community.

Disclosure and Compliance Details

The filing was submitted to BSE Limited and the National Stock Exchange of India Limited in accordance with the applicable listing regulations. Park Medi World Limited has clarified that the schedule is subject to changes due to any exigencies on the part of investors or the company.

The company has also explicitly stated that its representative does not intend to discuss any unpublished price-sensitive information during these meetings, ensuring compliance with applicable regulatory norms. The disclosure has additionally been made available on the company's official website at https://www.parkhospital.in/ .

The filing was signed by Abhishek Kapoor, Company Secretary and Compliance Officer, on behalf of Park Medi World Limited.

The Board of Directors of Park Medi World Limited convened a meeting on May 15, 2026, commencing at 04:00 P.M. (IST) and concluding at 04:57 P.M. (IST), wherein it approved the appointment of three auditing firms. The decisions were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Auditor Appointments Approved

The board, acting upon the recommendation of the Audit Committee, approved appointments across three auditing roles. The following table summarises the key details of each appointment:

Cost Auditor: Sachin Gupta & Co.

Sachin Gupta & Co., Cost Accountants, was appointed as the Cost Auditor of Park Medi World Limited for financial year 2026-27. The firm is registered with the Institute of Cost Accountants of India (ICAI) and maintains offices in Noida and Moradabad. It is engaged in the fields of Cost Audit and Compliances, Cost Consultancy, Company Law, Indirect Taxes, and accountancy, covering a wide range of activities related to the profession.

Internal Auditor: NKSC & Co.

NKSC & Co., Chartered Accountants, was appointed as the Internal Auditor for financial year 2026-27. The firm is described as a full-service firm of corporate strategists, auditors, tax advisory experts, and financial analysts, with over 20 years of value-added expertise. The firm's team comprises 40+ domain experts, including Chartered Accountants, Ind AS (IFRS) specialists, Finance specialists, Accounting Professionals, and Company Secretaries.

Secretarial Auditor: SBR & Co. LLP

SBR & Co. LLP, Company Secretaries, was appointed as Secretarial Auditor for a term of five consecutive years from financial year 2025-26 to 2029-30. This appointment is subject to the approval of shareholders at the ensuing Annual General Meeting, in compliance with the amended provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 204 of the Companies Act, 2013. The firm holds a valid Peer Review Certificate, is headquartered in Mumbai, and has a branch in Delhi-NCR with associates representing in all major cities of India. Its partners have wide-ranging experience in handling complex issues on corporate laws.

The disclosures pertaining to all three appointments, including brief profiles and terms of engagement, were filed with BSE Limited and the National Stock Exchange of India Limited as required under the applicable listing regulations. The announcement was signed by Abhishek Kapoor, Company Secretary and Compliance Officer of Park Medi World Limited.