Metropolis Healthcare Limited — Board Meeting, 17-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Ms. Purvi Sheth as an Independent Director for a five-year term beginning March 17, 2025, subject to shareholder approval. Ms. Anita Ramachandran has resigned, effective March 17, 2025, with no material reasons stated beyond pursuing another opportunity. Additionally, Dr. Puneet Kumar Nigam will step down as Chief Quality Officer, while Ms. Diya Suri will join as Chief People Officer from April 1, 2025. These changes aim to strengthen the management structure and enhance operational effectiveness.