Broach Lifecare Hospital Share Price

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Statement of Deviation and Variation of funds raised through public issue IPO as on March 31 2025

Audited Financial Resulta for half year and year ended on MArch 31 2025 along with auditor report

Board of Directors of the company at its meeting held today i.e. May 30 2025 inter alia have considered approved and taken on record inter-alia the following businesses:1. Audited Standalone Financial Results of the Company for the Half Year and Year ended March 31 2025 in terms of Regulation 33 of the Listing Obligations;2. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman.

Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The audited financial results for the half year and year ended on 31st March 2025 and Any other business with permission of Chairperson

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Broach Lifecare Hospital Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>U86100GJ2023PLC140499</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.97</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SWATI SHARMA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: info@maplehospital.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: URVI MRUNAL HINDIA <br/> Designation: CFO <br/> EmailId: info@maplehospital.in</div> </div> <div> <br/> Date: 29/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>