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(14/11/2025 19:53)

Broach Lifecare Hosp - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2025

The Board of Directors of the Company at their meeting held today i.e. November 14, 2025, inter alia, duly approved and took on record the Unaudited Standalone Financial Results for the half year ended September 30, 2025.\r\n\r\nPlease find enclosed herewith the duly signed Unaudited Financial Results for the half year ended September 30, 2025 along with the Limited Review Report. The same is also available on company's website i.e. www.maplehospital.in and on website of stock exchange, www.bseindia.com. \r\n\r\nThe Board also noted that there is no deviation(s) or variation(s) in respect of the utilization of the proceeds of initial public offering (IPO) of the company during the period from April 01, 2025 to September 30, 2025. Statement of deviation(s) and variation(s) of funds raised through IPO (equity shares) is annexed herewith. The Company also appointed Internal auditor and secretarial auditor for FY 2025-26
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