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(27/06/2026 19:48)

Asarfi Hospital - Board Meeting Outcome for Outcome Of Board Meeting Held On 27 June 2026 Under Regulation 30 Of SEBI (Listin

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, 27 June 2026, commenced at 3:00 P.M. and concluded at 7:30 P.M., inter alia, considered and approved the following: 1. Approval to Participate in PPP Medical College Project 2. Approval for Furnishing Bid Security.

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