Gujarat Kidney & Super Speciality Ltd

Gujarat Kidney And Super Speciality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve and take on record the Un-Audited standalone and consolidated Financial Results of the Company for the quarter ended December 31 2025 and any other business with the permission of the Chair.With reference to the earlier announcement dated February 10 2026 pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that due to unavoidable circumstances the Meeting of Board of Directors which was scheduled to be held on Friday February 13 2026 is now postponed and re-scheduled on Saturday February 14 2026.