Summary of Key Information:

Nature of Filing / Announcement: Intimation for Appointment of Additional Non-Executive Independent Director under Regulation 30 of SEBI LODR

Audit Opinion:

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Auditor’s Comment:

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Key Financial Highlights:

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Standalone Results:

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Consolidated Results:

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Segment-wise Performance:

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Corporate Actions:

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Director Profile:

Mr. Sarfaraz Ahmedali Lakhani is an Independent Business Management Consultant with over 40 years of professional experience.

Specializes in Hospital and Healthcare Management, including Operations Management, Quality Management Systems and Accreditation, Regulatory Compliance, and Healthcare Upskilling.

Holds a Bachelor of Commerce degree and a Master's in Human Resources Development and Management.

Key areas of expertise include Business Development and Management, Human Resources Management and Development, Operations Management, Financial Management, Data Management and Analysis, and Risk Analysis.

Also an active blogger.

Board Meeting Details:

The Board Meeting commenced at 11:30 A.M. and concluded at 12:00 P.M. on 20th October 2026.

Other Significant Information:

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