Achyut Healthcare informs about updates

Achyut Healthcare has informed that pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on Wednesday, January 21, 2026 at the registered office of the Company situated at 610 Colonade, Iscon - Ambali Road, Behind Iscon Temple, Opposite Iscon, BRTS Bus Stand, Ahmedabad-380058, Gujarat, which was commenced at 04.30 pm and concluded at 05.00 pm. In that meeting following business were transacted: Considered and approved the Un-Audited Financial results of the Company for the Quarter and Nine months ended December 31, 2025 along with Limited Review Report as issued by the statutory auditor of the Company. Copy of the same is enclosed; Considered and approve the shifting of registered office of the company within the local limits of the Ahmedabad city from 610 Colonade, Iscon - Ambali Road, Behind Iscon Temple, Opposite Iscon, BRTS Bus Stand, Ahmedabad-380058, Gujarat to 504, Iscon Elegance, Circle P, S.G. Highway, Ahmedabad-380 015, Gujarat. The details as required under Regulation 30 of the Listing Regulations read with, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/CIR/P/2024/185 dated December 31, 2024 is enclosed as Annexure I.

The above information is a part of company’s filings submitted to BSE.