Please find attached herewith the certificate under Reg 74(5) for the Quarter ended June 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 August 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544231 Dear Sir/Madam, Sub: Certificates under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Please find enclosed herewith a certificate issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. Please acknowledge the receipt. Thanking you. Yours faithfully, For BROACH LIFECARE HOSPITAL LIMITED JAYKUMAR NARENDRA VYAS Managing Director DIN: 08736387 Date:21/08/2026 THE COMPANY SECRETARY BROACH LIFECARE HOSPITAL LIMITED 501, 5TH FLOOR, CORPORATE HOUSE ABOVE BHARUCH ORTHOPAEDIC HOSPITAL R K CASTA, BHARUCH- GUJARAT 392001 Dear Sirs, Sub: Certificate under Regulation 74 (5) for the Period 1st April 2026 to 30th June 2026. We as Registrars, Share Transfer and Depository Services agents of the BROACH LIFECARE HOSPITAL LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants)Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President