SONI MEDICARE ; BOARD TO CONSIDER HOSPITAL OPERATIONS & MANAGEMENT AGREEMENT ON 26 OCT

• Company to consider entering into a Healthcare Operations & Management (O&M) Framework Agreement with a suitable vendor. • Proposed agreement covers the operations and management of Soni Hospital, a unit of Soni Medicare. • Final terms and conditions will be mutually agreed upon between the parties. • Board will also consider related approvals and authorisations. Impact: Potentially Positive — Professional hospital management could improve operational efficiency and profitability. However, the agreement is still under consideration and financial benefits remain uncertain.

Soni Medicare Limited

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