We are enclosing herewith disclosure relating to the resignation of Secretarial Auditor M/s. N R Shah & Co., Secretarial Auditor of the Company w.e.f August 13, 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 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Secretarial Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, as amended, we wish to inform that M/s. N R Shah & Co. have tendered their resignation from the position of Secretarial Auditor of the Company vide email/Letter dated 13th August 2026, Due to an internal strategic realignment and a decision to restrict the firm's assurance/secretarial audit services. The Company shall initiate the process for appointment of a new Secretarial Auditor to fill the casual vacancy, in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, and the same shall be intimated to the Stock Exchange in due course. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in 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 Par(cid:415)culars Descrip(cid:415)on 1 Reason for change viz. appointment, Resigna(cid:415)on of M/s. N R Shah & Co. have resigned re-appointment, resigna(cid:415)on, removal, from the posi(cid:415)on of Secretarial Auditor of the death or otherwise; Company due to their pre-occupa(cid:415)on with other professional assignments. 2 Date of appointment/ re-appointment Cessa(cid:415)on with effect from closing of business /cessa(cid:415)on (as applicable) & term of hours on 13th August 2026 appointment/ re-appointment; 3 Brief profile (in case of appointment) Not applicable. 4 Disclosure of rela(cid:415)onships between Not applicable. directors (in case of appointment of a director)