Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the meeting of the Board of Directors of BROACH LIFECARE HOSPITAL LIMITED ('the Company') is scheduled to be held on Thursday, May 21, 2026, at 04.00 p.m. at the registered office situated at 501, 5TH FLOOR, CORPORATE HOUSE, ABOVE BHARUCH ORTHOPAEDIC HOSPITAL, R K CASTA, BHARUCH-392001, GUJARAT, INDIA to, inter alia, transact following business:\r\n\r\n1. To receive, consider and approve the audited financial results for the half year and year ended on 31st March, 2026 \r\n2. Other Business Agenda\r\n3. Any other business with permission of Chairperson\r\n\r\nAs intimated to you, vide letter dated March 28, 2026, the trading window for dealing in shares of the Company by the designated persons is already closed since April 01, 2026 until 48 hours of the declaration of financial results for the half year and year ended on March 31, 2026.\r\n\r\n