Broach Lifecare Hospital Ltd

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.