Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Broach Lifecare Hospital has informed that Company has received resignation letter dated 24th August, 2026, from URVI MRUNAL HINDIA from the position of Chief Financial Officer (CFO) with effect from closure of business hours 31st August, 2026 and the same is acknowledged by the Company today, on 25th August, 2026. 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.
The above information is a part of company’s filings submitted to BSE.
