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Disclosure of RPT

RPT Half year ended 30.09.2024 RPT Half year ended 31.03.2024 RPT Half year ended 30.09.2023 RPT Half year ended 31.03.2023 RPT Half year ended 30.09.2022 RPT Half year ended 31.03.2022 RPT Half year ended 30.09.2021 RPT Half year ended 31.03.2021 RPT Half year ended 30.09.2020 RPT Half year ended 31.03.2020

Board and Management

Terms & Conditions of Independent Directors AMSL - List of Committee Members AMSL - List of Directors

Trading Window Closure Notice

Trading Window Closure Notice-30.09.2024 Trading Window Closure Notice-30.06.2024 Trading Window Closure Notice-31.03.2024 Trading Window Closure Notice-31.12.2023 Trading Window Closure Notice-30.09.2023 Trading Window Closure Notice-30.06.2023 Trading Window Closure Notice-31.03.2023 Trading Window Closure Notice-31.12.2022 Trading Window Closure Notice-30.09.2022 Trading Window Closure Notice-30.06.2022 Trading Window Closure Notice-31.03.2022 Trading Window Closure Notice-31.12.2021 Trading Window Closure Notice-30.09.2021 Trading Window Closure Notice- 30.06.2021 Trading Window Closure Notice-31.03.2021 Trading Window Closure Notice-31.12.2020 Trading Window Closure Notice-30.09.2020 Trading Window Closure Notice-30.06.2020 Trading Window Closure Notice-31.03.2020 Trading Window Closure Notice-29.01.2020

Shareholders Information

Memorandum and Articles of Association Artemis Medicare Services Limited.-Unpaid Final Dividend FY24 SEBI SCORES 2.0 Details of Nodal Officer Communication dated 10.07.2024 w.r.t. mandatory furnishing of PAN, KYC Details and Nomination by Shareholders holding shares in physical mode Form ISR-1 Form ISR-2 Form ISR-3 Form ISR-4 Form ISR-5 Form SH-13 Form SH-14 Valuation Report Certificate of Compliance SEBI Master Circular for Online Resolution of Disputes dated Dec. 28, 2023 Artemis Medicare Services Limited.-Unpaid Final Dividend FY23 SEBI Master Circular on Online Dispute Resolution Online Dispute Resolution (ODR) Portal Link SEBI Circular Dated November 17 , 2023 for furnishing of PAN, KYC Details and Nomination by Shareholders holding shares in physical mode Communication dated 25.05.2023 w.r.t. mandatory furnishing of PAN, KYC Details and Nomination by Shareholders holding shares in physical mode Communication dated 14.03.2023 w.r.t. mandatory furnishing of PAN, KYC Details and Nomination by Shareholders holding shares in physical mode SEBI_Circular_16 Mar 2023_For Physical Shareholders Contact details of Registrar and Share Transfer Agent For Investor Grievances Candidature proposal letter

Compliance under LODR

Intimation under Regulation 30 of the SEBI LODR_22.11.2024 Intimation under Regulation 30 of the SEBI LODR_13.09.2024 Disclosure Completion of Tenure Independent Directors_11.09.2024 Appointment of Independent Directors Postal Ballot Result_10.09.2024 Change in Senior Management 05-09-2024 Revision in Credit Rating_29-08-2024 Intimation under Regulation 30 of the SEBI LODR_27.08.2024 Voting Result and Scrutinizer Report for 20th AGM Held on 24.07.2024 Proceeding of 20th Annual General Meeting Intimation under Regulation 30 of the SEBI LODR_10.07.2024 Intimation under Regulation 30 of the SEBI LODR_19.05.2024 Disclosure under Regulation 30 - Allotment of CCDs Voting Result and Scrutinizer Report for EGM Held on 03.05.2024 Proceedings of EGM - May 3, 2024 Directors Familiarisation Programme 2023-24 Intimation under Regulation 30 of the SEBI LODR_21.03.2024 Intimation under Regulation 30 of the SEBI LODR_15.03.2024 Intimation under Regulation 30 of the SEBI LODR_09.02.2024 Intimation under Regulation 30 of the SEBI LODR_04.01.2024 Intimation under Regulation 30 of the SEBI LODR_11.08.2023 Intimation under Regulation 30 of the SEBI LODR_08.08.2023S_Capacity addition Voting Result and Scrutinizer Report for 19th AGM Held on 01.08.2023 Proceeding of 19th Annual General Meeting Intimation under Regulation 30 of the SEBI LODR_31.07.2023 Intimation of opening of new centre at Sector-82, Gurugram under ‘Artemis Lite’ brand Intimation under Regulation 30 of the SEBI LODR_23.06.2023 Intimation of 19th AGM and Record date for Dividend etc. Appointment of Secretarial Auditor for FY24 Director Familiarisation Programme 22-23 Postal Ballot Result_20.03.2023 Details of key managerial personnel authorized to determining materiality of an event or information and its disclosures Postal Ballot Notice Feb 2023 Intimation under Reg 30 of the SEBI Listing Regulations_14-02-2023 Intimation of Reg 30(5)_contact details Voting Result & Scrutinizer Report for 18th AGM 15.07.2022 Proceeding of 18th Annual General Meeting DISCLOSURE UNDER REGULATION 14 OF SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 Director Familiarisation Programme 21-22 MGT-7_FY2021 Postal Ballot Result 2021 Voting Result and Scrutinizer Report for 17th AGM Held on 20.07.2021 DISCLOSURE UNDER REGULATION 14 OF SEBI (SBEB) Regulations 2014 Book Closure date_17th Annual General Meeting Book Closure date_16th Annual General Meeting Voting Result and Srutinizer Report of Postal Ballot Change in Directorates Voting Result & Scrutinizer Report for 16th AGM 23.09.2020 Proceedings of 16th Annual General Meeting Reg 29_Issue of Sweat Equity_Board Meeting Notice Postal Ballot Result Postal Ballot Notices Intimation of Cutt off Date-13.02.2020

Credit Rating

Credit Rating Letter_29-08-2024 Credit Rating Letter_29-08-2022 Credit Rating Letter_23-09-2021 Credit Rating Letter_07.07.2020

Newspaper Publications

Newspaper Publication of Postal Ballot_27-11-2024 Newspaper Publication_Financial Result-15.11.2024 Newspaper Publication of Postal Ballot_11-08-2024 Newspaper Publication_Financial Result-09.08.2024 Newspaper Advertisement for completion of dispatch of 20th AGM Notice Newspaper Advertisement of 20th AGM Notice Newspaper Publication_Financial Result-11.05.2024 Newspaper Advertisement of EGM Notice_03.05.2024 Newspaper Publication_Unaudited financial results of Dec 31,2023 Newspaper Publication_Unaudited financial results of Sept 30,2023 Newspaper Publication_Board Meeting - 08.08.2023 Newspaper Advertisement for completion of dispatch of 19th AGM Notice Newspaper Advertisement of 19th AGM Notice Newspaper Publication_Board Meeting - 05.05.2023 Newspaper Publication of Postal Ballot_17-02-2023 Newspaper Publication_Financial Result -02.02.2023 Newspaper Publication_Financial Results_half yearly_09.11.2022 Newspaper Publication_Financial Result_First Quarter_11.08.2022 Newspaper Publication - Post AGM Notice- 18.06.2022 Newspaper Publication- Pre AGM Notice - 08.6.2022 Newspaper Publication - Post AGM Notice - 23.06.2021 Newspaper Publication Financial Results 13 May, 2022 Newspaper Publication_Financial Result -03.02.2022 Newspaper Publication_Financial Result -28.10.2021 NewsPaper Publication of Record Date for Sub-division of Equity Shares Newspaper Publication_Postal Ballot Notice-11.08.2021 Newspaper Publication_Financial Result -06.08.2021 Newspaper Publication_Pre AGM Notice-08.06.2021 NewsPaper Publication_Board Meeting- 04.05.2021 NewsPaper Publication_Financial Result- 12.05.2021 Newspaper Publication_Board Meeting - 29.07.2020 Newspaper Publication_Board Meeting - 29.01.2021 Newspaper Publication_Board Meeting - 30.01.2020 Newspaper Publication_Board Meeting - 30.10.2020 Newspaper Publication_Financial Result -05.02.2020 Newspaper Publication_Financial Result -05.08.2020 Newspaper Publication_Financial Result -06.02.2021 Newspaper Publication_Financial Result -06.11.2020 Newspaper Publication_Postal Ballot Notice-24.02.2020 Newspaper Publication_AGM Notice-01.09.2020 Newspaper Publication_Pre AGM Notice-30.08.2020

Shareholder Meetings

Postal Ballot Notice-November 2024 Transcript - 24th July 2024 - 20th AGM Postal Ballot Notice-August 2024 Annual General Meeting-Notice-2024 Transcript - 3rd May 2024 - EGM Extra Ordinary General Meeting May 2024 Transcript - 1st August 2023 - 19th AGM Annual General Meeting-Notice-2023 Postal Ballot Notice-February 2023 Transcript - 13th July 2022 - 18th AGM Annual General Meeting-Notice-2022 Postal Ballot Notice-August 2021 Annual General Meeting-Notice-2021 Annual General Meeting-Notice-2020 Annual General Meeting-Notice-2019 Annual General Meeting-Notice-2018 Annual General Meeting-Notice-2017 Annual General Meeting-Notice-2016 Annual General Meeting-Notice-2015 Annual General Meeting-Notice-2014 Postal Ballot Notice-February 2021 Postal Ballot Notice-February 2020 Extra Ordinary General Meeting Aug.2019 Extra Ordinary General Meeting Mar.2018 Extra Ordinary General Meeting Jun.2015 Extra Ordinary General Meeting Nov.2016

Investors Call/Presentation

Earnings Presentation Q2 and H1 FY25 Intimation of Analyst Meeting_20-08-2024 Earnings Presentation Q1 FY25 Intimation of Analyst Meeting_11-07-2024 Intimation of Analyst Meeting_01-07-2024 Intimation of Analyst Meet_01-07-2024 Intimation of Analyst Meet_19-06-2024 Earnings Presentation_Q4 and FY24_16-05-2024 Intimation of Analyst Meet_19-03-2024 Intimation of Analyst Meet_26-02-2024 Earning Presentation_Q3 FY24_22-02-2024 AMSL_ Earnings Presentation Q3 and 9M FY24 Intimation of Analyst Meet_15-12-2023 AMSL_ Earnings Presentation Q2 and H1 FY24 Intimation of Analyst Meet_14-09-2023 AMSL_ Earnings Presentation Q1 FY24 Intimation of Analyst Meet_22-05-2023 AMSL_ Earnings Presentation Q4 and FY23 Intimation of Analyst Meet_15-03-2023 AMSL_ Earnings Presentation Q3 and 9M FY23 Intimation of Analyst Meet_22-12-2022 AMSL_ Presentation of Analyst Meet_01-12-2022 Intimation of Analyst Meet_30-11-2022

Press Release

Press Release_14.11.2024 Press Release_08.08.2024 Press Release_16.05.2024 Press Release_10.05.2024 Press Release_05.04.2024 Press Release_05.02.2024 Press Release_08.11.2023 Press Release_08.08.2023 Press Release_06.05.2023 Press Release_02.02.2023 Press Release_14.11.2022

Statement of Deviation or Variation

Monitoring Agency Report_Sept 2024 Statement of Deviation_Sept 2024 Monitoring Agency Report_June 2024 Statement of Deviation_June 2024

Board Meetings Outcome

Outcome of Board Meeting - November 14, 2024 Outcome of Board Meeting - August 8, 2024 Outcome of Board Meeting - May 10, 2024 Outcome of Board Meeting - April 5, 2024 Outcome of Board Meeting - February 5, 2024 Outcome of Board Meeting - November 8, 2023 Outcome of Board Meeting - August 8, 2023 Outcome of Board Meeting - May 5, 2023 Outcome of Board Meeting - February 1, 2023 Outcome of Board Meeting - November 9, 2022 Outcome of Board Meeting - August 11, 2022 Outcome of Board Meeting - May 11, 2022 Outcome of Board Meeting - February 1, 2022 Outcome of Board Meeting - October 26, 2021 Outcome of Board Meeting - August 5, 2021 Outcome of Board Meeting - May 10, 2021 Outcome of Board Meeting - February 4, 2021 Outcome of Board Meeting - November 5, 2020 Outcome of Board Meeting - August 3, 2020 Outcome of Board Meeting - May 22, 2020 Outcome of Board Meeting - February 4, 2020

Board Meetings Intimation

Intimation of Board Meeting- November 6, 2024 Intimation of Board Meeting- August 1, 2024 Intimation of Board Meeting- May 3, 2024 Intimation of Board Meeting- April 2, 2024 Intimation of Board Meeting- January 29, 2024 Intimation of Board Meeting- November 1, 2023 Intimation of Board Meeting- July 31, 2023 Intimation of Board Meeting- April 28, 2023 Intimation of Board Meeting- January 25, 2023 Intimation of Board Meeting- November 2, 2022 Intimation of Board Meeting- August 3, 2022 Intimation of Board Meeting- May 2, 2022 Intimation of Board Meeting- January 25, 2022 Intimation of Board Meeting- October 19, 2021 Intimation of Board Meeting- July 21, 2021 Intimation of Board Meeting- May 3, 2021 Intimation of Board Meeting- January 28, 2021 Intimation of Board Meeting- October 29, 2020 Intimation of Board Meeting- July 28, 2020 Intimation of Board Meeting- May 18, 2020 Intimation of Board Meeting- January 29, 2020

Annual Report

20th Annual Report FY 2023-24 19th Annual Report FY 2022-23 18th Annual Report FY 2021-22 17th Annual Report FY 2020-21 16th Annual Report FY 2019-20

Corporate Governance Report

Corporate Governance Report_Sept-2024 Corporate Governance Report_Jun-2024 Corporate Governance Report_Mar-2024 Corporate Governance Report_Dec-2023 Corporate Governance Report_Sept-2023 Corporate Governance Report_June-2023 Corporate Governance Report_Mar. 2023 Corporate Governance Report-Dec 2022 Corporate Governance Report_Sept. 2022 Corporate Governance Report_June_2022 Corporate Governance Report_March 2022 Corporate Governance Report_Dec. 2021 Corporate Governance Report_Sept. 2021 Corporate Governance Report_Jun. 2021 Corporate Governance Report_Mar. 2021 Corporate Governance Report_Mar. 2020 Corporate Governance Report_Jun. 2020 Corporate Governance Report_Sept. 2020 Corporate Governance Report_Dec. 2020

Shareholding Pattern

Shareholding Pattern Report_Sept-2024 Shareholding Pattern Report_Jun-2024 Shareholding Pattern Report_Mar-2024 Shareholding Pattern Report_Dec-2023 Shareholding Pattern Report_Sept-2023 Shareholding Pattern Report_June-2023 Shareholding Pattern Report_Mar 2023 Shareholding Pattern Report_Dec-2022 Shareholding Pattern Report_Sept. 2022 Shareholding Pattern Report_June_ 2022 Shareholding Pattern Report_Mar. 2022 Shareholding Pattern Report_Dec. 2021 Shareholding Pattern Report_Sep. 2021 Shareholding Pattern Report_June 2021 Shareholding Pattern Report_March. 2021 Shareholding Pattern Report_Dec. 2019 Shareholding Pattern Report_Mar. 2020 Shareholding Pattern Report_Jun. 2020 Shareholding Pattern Report_Sept. 2020 Shareholding Pattern Report_Dec. 2020

Reconciliation of Share Capital Audit Report

Reco Report_Sep 2024 Reco Report_June 2024 Reco Report_Mar 2024 Reco Report_Dec 2023 Reco Report_Sep 2023 Reco Report_June-2023 Reco Report_March 2023 Reco Report_Dec- 2022 Reco Report_Sept-2022 Reco Report_June-2022 Reco Report_Mar 2022 Reco Report_Dec 2021 Reco Report_Sep 2021 Reco Report_Jun 2021 Reco Report_Mar 2021 Reco Report_Dec 2020 Reco Report_Sep 2020 Reco Report_Jun 2020 Reco Report_Mar 2020 Reco Report_Dec 2019

Annual Return

Annual Return-FY 2023-24 Annual Return-FY 2022-23 Annual Return-FY 2021-22 Annual Return-FY 2020-21 Extract of Annual Return-Form Mgt 9

Codes/Policies

Nomination and Remuneration Policy Policy for Determination of Materiality of Events or Information Risk Management Charter Whistle Blower Policy Business Responsibility and Sustainability Policy AMSL_Dividend Distribution Policy Related Party Transaction policy CODEOF CONDUCT For Senior Management & Directors Corporate Social Resonsibility Policy Policy on Preservation of Documents Policy on Diversity of Board of Directors Policy for determining Material Subsidiaries Familiarization Programme for Independent Director Criteria for making payments to Non-Executive Directors Code of fair Disclosure Archival Policy

ESOP Allotments

Allotment of equity share_esop_16-07-2024 Allotment of equity share_esop_05-04-2024 Allotment of equity share_esop_19-04-2023 Allotment of equity share_esop_19-12-2022 Allotment of equity share_esop_23-11-2022 Allotment of equity share_esop_03-09-2022 Allotment of equity share_esop_20-07-2022 Allotment of equity share_esop_02-06-2022 Allotment of equity share_esop_04-05-2022

Subsidiary Financials

Balance Sheet and Audit Report ACC 2023-24 Balance Sheet and Audit Report ACC 2022-2023 Balance Sheet and Audit Report ACC 2021-2022 Balance Sheet and Audit Report ACC 2020-2021 03rd Annual Report FY 2021-22 02nd Annual Report Signed Balance Sheet and Audit Report ACC 2019-2020

Secretarial Compliance Report

Secretarial Compliance Report_2023-24 Secretarial Compliance Report_2022-23 Secretarial Compliance Report_2021-22 Secretarial Compliance Report_2020-21

Events

CSR Projects_FY24 CSR Projects_FY 23 Green Belt Project CSR Projects_FY22 Intimation to stock exchange_new hospital_EOK_Dehi Intimation to stock exchange_new hospital_Jaipur Intimation to stock exchange_new hospital Director Familiarisation Programme Trading approval letter_NSE.pdf Trading approval letter_BSE.pdf BSE- Approval of Listing of Shares in Abeyance NSE- Approval of Listing of Shares in Abeyance ESOP Approval Letter_NSE ESOP Approval Letter_BSE Public Announcement - For Shareholders Final Inforamtion Memorandum

Information as per Regulation 46 of SEBI Listing Regulations

Information as per Regulation 46 of SEBI Listing Regulation

Corporate Announcements

Resignation Letter_Ms. Shilpa Budhia Resignation Letter_Dr. Gautam Chaudhuri Resignation Letter_Ms. Pallavi Shroff Resignation Letter_Mr. Saurabh Srivastava Resignation Letter_Mr. Akshay Chudasama Resignation Letter_Mr. Rakesh Kaushik Resignation Letter_Mr. P.N. Wahal Resignation Letter_Mr. Naveen Kapur Resignation Letter_Dr. Devlina Chakravarty

Composite Scheme of Amalgamation

SEBI Approval for Relaxation NSE In-principle Approval BSE In-principle Approval NCLT-order-19-12-2018 Final-order-of-Merger-30-09-2019 Scrutinizer-Report-Unsecured-Creditors.pdf Scrutinizer-Report-Secured-Creditor.pdf Published-Notice-to-Shareholder-AGLSL-&-Notice-to-Secured-&-Unsecured-Creditor-Meeting-AMSL.pdf Notice to Secured Creditors of Artemis Medicare Services Limited - (Part 1 of 4).pdf Composite Scheme of Amalgamation.pdf

World Of Artemis

Artemis Hospitals, established in 2007, is a healthcare venture launched by the promoters of the $ 2.5 Billion Apollo Tyres Group. It is spread across a total area of 525,000 square feet.

Artemis Hospitals, Ranks Among
The Best Super Speciality Hospitals in Delhi-NCR

We take pride in our Ethical Practices
and Quality Patient Care Services!

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