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Mr. Abhay Soi, Chairman and Managing Director is also promoter of the Company. Hence, category Chairperson related to Promoter has been selected for him. 2. The members at 25th Annual General Meeting held on July 30, 2026, re-appointed Mr. Anil Kumar Bhatnagar as Non-Executive and Non-Independent Director of the Company for a further period of three years from October 1, 2026 up to September 30, 2029 (both days inclusive), liable to retire by rotation.truetrueMrAbhay Soi******00203597Executive DirectorChairpersonMD1973-08-19falseActiveNA2019-06-212023-06-191010MrsAmrita Gangotra******08333492Non-Executive - Independent DirectorNot Applicable1965-08-03falseActiveNA2023-08-232023-08-2337.096693MrAnil Kumar Bhatnagar******09716726Non-Executive - Non Independent DirectorNot Applicable1950-08-15falseActiveYes2026-07-302022-08-312022-08-311000MrMahendra Gumanmalji Lodha******00012920Non-Executive - Independent DirectorNot Applicable1956-08-04falseActiveNA2019-06-212024-06-2187.11132MrMichael Thomas Neeb******08522685Non-Executive - Independent DirectorNot Applicable1962-08-19falseActiveNA2019-06-212024-06-2187.11110Being a Foreign National, Mr. Michael Thomas Neeb (Independent Director) doesn't have PAN.MrNarayan Keelveedhi Seshadri******00053563Non-Executive - Non Independent DirectorNot Applicable1957-04-13falseActiveNA2023-05-162026-05-165374MrPranav Chirayu Amin******00245099Non-Executive - Independent DirectorNot Applicable1975-10-05falseActiveNA2022-08-102022-08-1049.223231MrMehta Pranav Chandrakant******10738300Non-Executive - Independent DirectorNot Applicable1968-11-16falseActiveNA2024-08-262024-08-2625.061110truetruetruetruetrueAudit Committee00012920Mahendra Gumanmalji LodhaNon-Executive - Independent DirectorChairperson2019-06-21Audit Committee08333492Amrita GangotraNon-Executive - Independent DirectorMember2023-10-29Audit Committee08522685Michael Thomas NeebNon-Executive - Independent DirectorMember2021-02-11Audit Committee10738300Mehta Pranav ChandrakantNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee00245099Pranav Chirayu AminNon-Executive - Independent DirectorChairperson2022-09-30Mr. Pranav Chirayu Amin was appointed as Chairperson of Nomination and Remuneration Committee with effect from September 26, 2024 on re-constitution of committee.Nomination and remuneration committee00012920Mahendra Gumanmalji LodhaNon-Executive - Independent DirectorMember2023-10-29Nomination and remuneration committee08522685Michael Thomas NeebNon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee00245099Pranav Chirayu AminNon-Executive - Independent DirectorChairperson2022-09-30Mr. Pranav Chirayu Amin was appointed as Chairperson of Stakeholders Relationship Committee with effect from May 16, 2023.Stakeholders Relationship Committee00203597Abhay SoiExecutive DirectorMember2020-06-19Stakeholders Relationship Committee00012920Mahendra Gumanmalji LodhaNon-Executive - Independent DirectorMember2022-09-30Risk Management Committee00053563Narayan Keelveedhi SeshadriNon-Executive - Non Independent DirectorChairperson2023-10-29Risk Management Committee00203597Abhay SoiExecutive DirectorMember2023-10-29Risk Management Committee08333492Amrita GangotraNon-Executive - Independent DirectorMember2023-10-29Risk Management Committee00245099Pranav Chirayu AminNon-Executive - Independent DirectorMember2024-09-26Risk Management Committee99999999Mradul KaushikGrp Director - Ops & Planning & CEO- Cluster 1Member2023-10-29Dr. Mradul Kaushik is Group Director - Operations and Planning & Chief Executive Officer (Cluster 1) of the Company. Leveraging his expertise, he is a member of Risk Management Committee. Dr. Kaushik is not a Director of the Company and hence, a dummy DIN has been filled in his case.Risk Management Committee99999999Vandana Ramesh PakleGroup Director - Corporate AffairsMember2023-10-29Ms. Vandana Ramesh Pakle is Group Director - Corporate Affairs of the Company. Leveraging her expertise, she is a member of Risk Management Committee. Ms. Pakle is not a Director of the Company and hence, a dummy DIN has been filled in her case.Risk Management Committee99999999Yogesh Kumar SareenGroup Director & Chief Financial OfficerMember2023-10-29Mr. Yogesh Kumar Sareen is Group Director & Chief Financial Officer of the Company. Leveraging his expertise, he is a member of Risk Management Committee. Mr. Sareen is not a Director of the Company and hence, a dummy DIN has been filled in his case.Corporate Social Responsibility Committee00203597Abhay SoiExecutive DirectorChairperson2019-06-21Mr. Abhay Soi was appointed as Chairperson of Corporate Social Responsibility Committee with effect from June 19, 2020.Corporate Social Responsibility Committee08333492Amrita GangotraNon-Executive - Independent DirectorMember2023-10-29Corporate Social Responsibility Committee09716726Anil Kumar BhatnagarNon-Executive - Non Independent DirectorMember2022-09-302026-04-08true8852026-05-21true8852026-08-1383true885Audit Committee2026-04-08true4440Audit Committee2026-05-2142true4440Audit Committee2026-08-1383true4440Audit Committee2026-09-1835true4440Nomination and remuneration committee2026-04-06true3330Nomination and remuneration committee2026-05-2043true3330Nomination and remuneration committee2026-08-1384true3330Stakeholders Relationship Committee2026-05-20true3320Corporate Social Responsibility Committee2026-05-20true3310Risk Management Committee2026-08-2192true4213truetruetruetrueYestruetruetrueIntegrated Filing - Governance Report of this quarter will be placed at the meeting of the Board of Directors which will be held on or before November14, 2026 in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Dhiraj AroraaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDhiraj AroraaCompany Secretary and Compliance OfficerfalseDhiraj AroraaCompany Secretary and Compliance OfficerGurugram2026-10-2903211The Company has acquired 50,21,212 equity shares of Kalinga Hospital Limited, subsidiary of the Company (KHL) on September 7, 2026 by way of right issue, pursuant to which the Companys shareholding was increased from ~58.28% to ~66.15%. Subsequently, the Company has acquired 50,000 equity shares of KHL on September 28, 2026 from other shareholder of KHL, resulting in a further increase in the Company's shareholding from ~66.15% to ~66.34%. Accordingly, the aggregate holding (% shares or voting rights) as at the end of the quarter is mentioned as ~66.34%.Kalinga Hospital Limited2026-09-280.58280.08060.6634Office of the Pr. Additional Director General, Mumbai Zonal Unit, Directorate General of Goods & Services Tax Intelligence (“Additional Director, DGGI, MZU”)2026-08-25The show cause cum demand notice was received by Alps Hospital Limited, wholly-owned subsidiary of the Company, from Additional Director, DGGI, MZU for GST demand of Rs. 55,23,52,071/- along with applicable interest thereon and penalties as follows: 1. Rs. 55,23,52,071/- under Section 74(1) and 74A(5)(ii) of the Central Goods and Services Tax Act, 2017; and 2. Rs. 55,23,52,071/- under Section 122(2)(b) of the Central Goods and Services Tax Act, 2017.The Company has filed two adjournments request dated September 25, 2026 and October 22, 2026, respectively. The Company will file its reply before November 26, 2026.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueYogesh kumar SareenCFOGurugram2026-10-29