Please find the attached intimation regarding resignation of company secretary and compliance office and disclosure under Regulation-30 of SEBI (LODR) Regulation, 2015

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 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544231 Sub: Intimation for resignation of Company Secretary and Compliance 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 Ms. Swati Sharma, has tendered her resignation as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Her resignation would be effective from the close of business hours on August 30, 2026. The Company wishes to place on record its sincere appreciation for the valuable contribution provided by Ms. Swati Sharma, during her association with the Company. 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. A copy of the resignation letter is attached herewith as Annexure-B. 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 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 Name of the Company Secretary and Ms. Swa(cid:415) Sharma Compliance Officer 2 Reason for change viz. appointment, Resigna(cid:415)on From posi(cid:415)on of Company Secretary re-appointment, resigna(cid:415)on, removal, and Compliance Officer due to pre-occupa(cid:415)on in death or otherwise; other assignments. 3 Date of appointment/ re-appointment w.e.f. closure of business hours on August 30, /cessa(cid:415)on (as applicable) & term of 2026 appointment/ re-appointment; 4 Brief profile (in case of appointment) Not applicable. 5 Disclosure of rela(cid:415)onships between Not applicable. directors (in case of appointment of a director) Annexure-B