We hereby inform you that the Company has received resignation letter dated August 24, 2026 from Ms. Urvi Mrunal Hindia from the position of CFO 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 August 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544231 Sub: Intimation for resignation of Chief Financial Officer of the Company and disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Company has received resignation letter dated 24th August, 2026, from Ms. URVI MRUNAL HINDIA from the position of Chief Financial Officer (CFO) w.e.f. closure of business hours 31st August, 2026 and the same is acknowledged by the Company today, i.e. on 25thAugust, 2026. Further, the disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026 are attached as Annexure-I. Kindly take the same on your record and acknowledge. 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- I Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026 Sr. Details of event(s) that need to be provided Information of such event(s) 1. Name of the Chief Financial Officer (CFO) Ms. URVI HINDIA 2. Reason for change viz. appointment, Resignation from position of Chief Financial resignation, removal, death or otherwise; Officer (CFO) Due to personal reasons. 3. Date of appointment/ cessation (as w.e.f. closure of business hours 31stAugust, applicable) and terms of appointment; 2026 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Directors Not Applicable (in case of appointment of Director.)