Notice is hereby given that the 24th Annual General Meeting (AGM) of Jupiter Life Line Hospitals Limited (“the Company”) will be held on Friday, 17th July 2026 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and MCA General Circulars issued from time to time. In accordance with the MCA Circulars, electronic copies of the Notice of AGM and Annual Report for the Financial Year 2025–26 will be sent to all members whose email addresses are registered with the Company/Registrar & Transfer Agent (KFin Technologies Limited)/Depository Participants as on 19th June 2026. Members holding shares in dematerialized form are requested to update their email IDs and mobile numbers with their respective Depository Participants. The Notice of AGM and Annual Report will also be available on the Company’s website www.jupiterhospital.com, on the websites of the stock exchanges i.e. BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com, and on NSDL e-voting portal www.evoting.nsdl.com. Members may also request a physical copy of the Notice and Annual Report by sending an email to es@jupiterhospital.com. The Company will provide remote e-voting facility and e-voting during the AGM to enable members to cast their votes electronically. Detailed instructions for participation and voting will be provided in the AGM Notice.