BSEBoard Meeting12 Aug 2026 · 12 Aug 2026, 07:34 pm

Approval of un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June 2026 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.

Sharma East India Hospitals & Medical Research Ltd · 524548

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Sharma East India Hospitals & Medical Research Ltd approved un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The results are available on the company's website.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Sharma East India Hospitals & Medical Research Ltd - 524548 - Board Meeting Outcome for Approval Of Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended On 30Th June 2026 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015

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SHAR TlA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. Regd. Office: Jaipur Hospitat, Near 5ll5 Stadium, Lat Kothi, Tonk Road, JaiPur-302015 (Raj. ) Phone; 0141-2742557 , 2742266 CIN: 1851 1oRJ1989PLc005 E-Mai[: sharmaeastindia@qmait.com Website iaiourhospita[.co.in August L2,2026 Department of Corporate Service (DCS-CRD), BSE Limtted Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 40O0O1. Sub: Outcome of oat 'me tn, held on Arr rltst12 2026 oursuant to Re tiou 3O of the SEBI Listin and Disclosure Requireme sulations, 2O15 Ref: EAST INDIA HOSPITALS & ME:DICAL RTSEARCH LIMITED. Scrip Code: 524548 Dear Sir/ Madam, This is.to inform you that the Board of Directors of SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. in their meeting held on today i.e., Wednesday, August 12, 2O26 at the registered oflice of the Company at (IST) and concluded at 6. t< P n (IST) approved following: 1. IND-AS compliant Standalone un-audited Financial Results along with Limited Review Report for the quarter ended on 30e June 2026 pursuant to Regulation 33 of Listing Obligations and Disclosure Requirements, 2015. The sarne are also available on the Company's Website at jaipurhospital. in www co. Kindly take the same on your record. Thanking you. Yours Faithfully For INDIA HOSPITAIST & MEDICAL RESEAR,CH LIMITED Bhawana Sharma (Company EecretarY And ComPllance Ofllcerf - JAIPUB M. l{o. A61665 Encl: as above. GOPAL SHARMA & CO. Chartered Accountants Independent Auditor’s Limited Review Report on Unaudited Quarterly Standalone Financial Results for the Quarter ended 30.06.2026 of the Company, M/s. Sharma East India Hospitals & Medical Research Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Sharma East India Hospitals & Medical Research Ltd. 1. We have reviewed the accompanying Statement of Un-audited Standalone Financial Results of Sharma East India Hospitals & Medical Research Limited (the "company") for the Quarter ended 30.06.2026 being submitted by the company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended). Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act 2013, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit and G-2, Plot No. – 2A, Golden Palace, Krishna Marg, C-scheme, Jaipur-302001, Rajasthan GOPAL SHARMA & CO. Chartered Accountants hence review provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR GOPAL SHARMA & CO. CHARTERED ACCOUNTANTS (CA GAUTAM SHARMA) PARTNER Place: Jaipur Membership No. 079225 Date: 12.08.2026 Firm Registration No. 002803C UDIN: 26079225ZLSQDR8019 G-2, Plot No. – 2A, Golden Palace, Krishna Marg, C-scheme, Jaipur-302001, Rajasthan