Narayana Hrudayalaya Ltd.

Narayana Hrudayalaya Ltd. has informed the Exchange regarding Board meeting held on December 12, 2025 regarding Approval of the Scheme of Arrangement between NH Integrated Care Private Limited( Demerged Company/NHIC ), Narayana Hrudayalaya Limited ( ResultingCompany/NHL ) and their respective Shareholders and Creditors under Sections 230 to232 and other applicable provisions of the Companies Act, 2013 ( Scheme ) |SUBJECT: Outcome of Board Meeting