Nephrocare Health Services Ltd

The Board of Directors of the Company at its meeting held today i.e. Tuesday February 10 2026 inter-alia considered and approved Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. A copy of the said financial results is enclosed along with limited review reports issued by M/s. B S R and Co Chartered Accountants (FRN - 128510W) Statutory Auditors of the Company.