NSEDisclosure under SEBI Takeover Regulations22 Jun 2026 · 22 Jun 2026, 02:46 pm
Disclosure under SEBI Takeover Regulations
Gaudium IVF and Women Health Limited · GAUDIUMIVF
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Dr. Manika Khanna, a promoter of Gaudium IVF and Women Health Limited, has submitted a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the Promoter and Promoter Group did not create any encumbrances (pledges) on the company's shares, either directly or indirectly, during the financial year ended March 31, 2026. This annual declaration reassures stakeholders regarding the stability of promoter shareholding.
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Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact6/10
Market Sentiment7/10
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Dr. Manika Khanna has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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Dr. Manika Khanna
Address: B-2/39 Janak puri New Delhi -110058
Email: drmanika72:@gmail.com Phone : 9811166645
Date: April 06, 2026
BSE India National Stock Exchange of India Limited
Phiroze Jecjeebhoy Towers, Dalal Exchange Plaza, C-1, Block G, Bandra
Street, Fort, Mumbai — 400001, Maharashtra Kurla Complex, Bandra (E), Mumbai — 400051, Maharashtra
Serip Code: 544709 Symbol - GAUDIUMIVF
Dear Sir/Madam,
Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisi of Shares and Takeovers)
Regulations, 2011 ("SEBI (SAST) Regulations") as a promoter group of Gaudium IVF and Women Health
Limited for the financial year ended March 31, 2026.
In terms of the provisions of Regulation 31(4) of the SEBI (SAST) Regulations, I, Manika Khanna, one of the promoters
of Gaudium IVF and Women Health Limited (“Company™) , hereby declare that the Promoter, Promoter group along
with any person acting in concert has not made any encumbrance over the shares of the Company, directly or indirectly
during the Financial Year 2025-2026.
The list of Promoter and Promoter group is enclosed as Annexure -1.
We request you to take the same on record.
Thanking You.
For & on behalf of Promoters/ Promoter Group / Person Acting in Concert (PAC)
of Gaudium IVF and Women Health Limited
(Formerly Known as Gaudium IVF and Women Health Private Limited)
Dr. Manika Khanna
Promoter of Gaudium IVF and Women Health Limited
To, To,
The Company Secretary and Compliance Officer The Audit Committee
Gaudium IVF and Women Health Limited Gaudium IVF and Women Health Limited
B1/51, Janakpuri, New Delhi -110058 B1/51, Janakpuri, New Delhi -110058
Dr. Manika Khanna
Address: B-2/39 Janak puri New Delhi -110058
Email: drmanika72:@.gmail.com Phone : 9811166645
AnnexureI
List of Promoter and Promoter Group Members of Gaudium IVF and Women Health Limited
Sr.No. | Name Whether the person belongs fo Promoter/ Promofer Group
T Dr. Manika Khanna Promoter
7. Dr. Peeyush Khanna Promoter
3 Mr. Vishad Khanna Promoter
7. Dr. Gautam Anand Promoter Group
5. Dr. Rajinder Kumar Anand Promoter Group
6. Mrs. Malini Anand Promoter Group
7. Ms. Shobhini Khanna Promoter Group
8. Mrs. Sucharita Malhotra Promoter Group
9. Mrs. Ritambhara Dewan Promoter Group
10. MJs. EKK Hospitality Private Limited Promoter Group
T MJs. EKK Global Private Limited Promoter Group
1. MJs. Gaudium Foundation Promoter Group
3. MJs. Gaudium Signature Lab Promoter Group
For & on behalf of Promoters/ Promoter Group / Person Acting in Concert (PAC)
of Gaudium IVF and Women Health Limited
(Formerly Known as Gaudium IVF and Women Health Private Limited)
Dr. Manika Khanna
Promoter of Gaudium IVF and Women Health Limited