Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Artemis Medicare Services has enclosed copies of the newspaper advertisement published in the following newspapers in respect of an Extra-ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, May 3, 2024 at 2.30 pm (IST) through Video Conferencing/Other Audio-Visual Means: The Financial Express (English National Daily Newspaper- all editions); The Jansatta (Hindi National Daily Newspaper- Delhi edition). Copy of the notice of EGM has been sent on April 10, 2024 to all the Members, whose email IDs are registered with Company/ RTA/ Depository Participant(s) as on April 5, 2024.
The above information is a part of company’s filings submitted to BSE.