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KMC Speciality Hospitals (India) Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August 2023

01:15 PM, 11th Aug 2023

With reference to the above please find enclosed the Standalone Unaudited Financial results for the Quarter ended 30th June 2023 along with the Limited Review Report of the Auditors as approved by the Board of Directors at their meeting held today 11th August 2023.We hereby inform you that the Board Meeting commenced at 12:23 PM concluded at 12:48 PM.

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