We are enclosing herewith Outcome of Board Meeting held on August 26, 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 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544231 Sub: Outcome of Board Meeting held on 26th August, 2026 Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Wednesday, August 26, 2026, has inter-alia transacted the following business: 1. Took note of resignation of Ms. Urvi Mrunal Hindia from the post of Chief Financial Officer (CFO) of the Company due to her personal reasons. The necessary disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard has already been submitted to the Stock Exchange. 2. Took note of resignation of M/s. N R Shah & Co. from the post of Secretarial Auditor of the Company. The necessary disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard has already been submitted to the Stock Exchange. 3. Appointed M/s. Rahul S. Mithaiwala & Co., Practicing Company Secretary (Peer Review No: 1910/2022) as the Secretarial Auditor of the Company for the Financial Year 2025-26. The details as required under Regulation 30 read with SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. The said Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. Kindly 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 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)