Gujarat Kidney & Super Speciality Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the Listing Regulations this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Thursday 5th February 2026 (which commenced at 3:30 p.m. and concluded at 4:30 .p.m.) inter alia has approved the following:-1) APPROVAL FOR TO MAKE INVESTMENT IN PATEL PHARMACY.2) APPROVAL FOR TO MAKE INVESTMENT IN PATEL MULTISPECIALITY HOSPITAL AND ICU.