We hereby inform you that the Members have appointed M/s. Rahul Mithaiwala & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company.

BROACH LIFECARE HOSPITAL LIMITED (CIN: L86100GJ2023PLC140499) Registered Office: 501, 5th Floor, Corporate House, Above Bharuch Orthopaedic Hospital, RK Casta, Bharuch-392001, Gujarat, India Email Id: info@maplehospital.in, Contact No.: +91 9429187226 Website: www.maplehospital.in Date: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544231 Sub: Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Members of the Company, at the Annual General Meeting held today, i.e. Wednesday, September 30, 2026, have considered and approved the appointment of M/s. Rahul Mithaiwala & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company for a period of 5 (Five) consecutive years. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith under Annexure-A. You are requested to take the same on your record. Thanking You. Yours faithfully, For BROACH LIFECARE HOSPITAL LIMITED JAYKUMAR NARENDRA VYAS Managing Director DIN: 08736387 BROACH LIFECARE HOSPITAL LIMITED (CIN: L86100GJ2023PLC140499) Registered Office: 501, 5th Floor, Corporate House, Above Bharuch Orthopaedic Hospital, RK Casta, Bharuch-392001, Gujarat, India Email Id: info@maplehospital.in, Contact No.: +91 9429187226 Website: www.maplehospital.in Annexure-A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 Sr No Particulars Description 1 Reason for change viz. appointment, Appointment re-appointment, resignation, removal, death or otherwise; 2 Date of appointment/ re- Appointment of M/ s. Rahul Mithaiwala & appointment /cessation (as Co., Practicing Company Secretary, Surat, applicable) & term of appointment/ (COP: 17386 and Peer Review No.: re-appointment; 1910/2022) as Secretarial Auditor of the Company for 5 (Five) years. 3 Brief profile (in case of M/s. Rahul Mithaiwala & Co. is a firm of appointment) Practicing Company Secretaries providing comprehensive professional and consultancy services in the areas of Corporate Laws, Corporate Governance, FEMA, Startup Advisory, Income Tax, GST Advisory, and Statutory Compliances specializes in handling corporate and statutory compliance matters, including statutory filings, regulatory compliances, corporate documentation, and end-to-end secretarial support 4 Disclosure of relationships between Not applicable. directors (in case of appointment of a director)