We wish to inform you that the Board of Directors has appointed M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor of the Company for FY 2025-26.

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 26, 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 – Appointment of Secretarial Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at their Meeting held on Wednesday, 26th August, 2026, has appointed Rahul Mithaiwala & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company for Financial Year 2025-26. The details as required under Regulation 30 read with Para A (7) of Part A of Schedule III of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. This is for your information and records. 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 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 No Particulars Description 1 Reason for change viz. appointment, Appointment of M/s. Rahul S. Mithaiwala & Co. re-appointment, resignation, Practicing Company Secretary, Surat, (COP: removal, death or otherwise; 17386 and Peer Review No.: 1910/2022) as Secretarial Auditor of the Company. 2 Date of appointment/ reappointment The Board of Directors at their meeting held /cessation (as applicable) & term of today i.e. on 26th August, 2026, have approved appointment/ reappointment; the appointment of M/s. Rahul S. Mithaiwala & Co., Practicing Company Secretary, Surat, as Secretarial Auditor of the Company for FY 2025- 3 Brief profile M/s. Rahul Mithaiwala & Co. is a firm of Practicing Company Secretaries providing comprehensive professional and consultancy services in the areas of Corporate Laws, Corporate Governance, FEMA, Startup Advisory, Income Tax, GST Advisory, and Statutory Compliances specializes in handling corporate and statutory compliance matters, including statutory filings, regulatory compliances, corporate documentation, and end-to-end secretarial support 4 Disclosure of relationships between Not applicable. directors (in case of appointment of a director)