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The Annexure

Desk› Healthcare› Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltd

BSE 544231 BROACH INE0SFZ01018
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 60 trading days

3 filings · 2 material · busiest 2026-08-25

What it files

KMP2 Compliance Certificate1

Filings

3 in the window

  1. 25 August 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached herewith the certificate under Reg 74(5) for the Quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 August 2026

    KMP

    Cessation

    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.

    Company Update / Cessation View filing →

  3. 25 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    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.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →