Please find enclosed herewith Unaudited Standalone Financial Results of the Company for the Half Year Ended September 30, 2026

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 October 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544231 Sub: Outcome of Board Meeting held on October 31, 2026 Dear Sir/Madam, Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at their meeting held on Saturday, October 31, 2026 at registered office of the Company, inter-alia considered and approved the following businesses: 1. Considered and approved the Unaudited Standalone Financial Results for the half year ended September 30, 2026, along with limited review report of the Auditors thereon; The said Financial Statements / Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. We request you to kindly take it on your record, under Regulation 33 of the SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 3:00 p.m. Thanking You. Yours faithfully, For BROACH LIFECARE HOSPITAL LIMITED JAYKUMAR NARENDRA VYAS Managing Director DIN: 08736387 Encl.: as above