Sharma East India Hospitals & Medical Research Ltd — Board Meeting, 23-05-2025: Board Meeting

SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD.

Regd. Office: Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur-302015 (Raj.)

Phone: 0141-2742557, 2742266 CIN: L85110RJ1989PLC005206

E-Mail: sharmaeastindia@gmail.com Website: www.jaipurhospital.co.in

23rd May 2025

To,

Department of Corporate Service (DCS-CRD),

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai – 400 001

Subject: Outcome of Board Meeting held on May 23 2025, Pursuant to Regulation 30 of the SEBI (Listing

Obligation and Disclosure Requirements) Regulations. 2015.

Reference: SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. Script Code:

524548.

Dear Sir,

This is to inform you that the Board of Directors of SHARMA EAST INDIA HOSPITALS AND

MEDICAL RESEARCH LTD in their meeting held on today i.e., Friday the 23rd May 2025 at the registered

office of the Company at 4.00 p.m. (IST) and concluded at 9.30 p.m. (IST) approved following:

1. IND-AS compliant Standalone Audited Financial Results along with Declaration and Auditors

Report for the quarter and year ended on 31st March, 2025 pursuant to Regulation 33 of Listing

Obligation and Disclosure Requirement, 2015.

2. IND-AS compliant Standalone statement of Assets and Liabilities for the year ended 31st March,

2025.

3. Cash flow Standalone statement for the year ended March 31, 2025.

4. Declaration with respect to audit report with unmodified opinion for the financial year ended on

March 31, 2025.

Kindly take the same on your record and acknowledge receipt of the same.

Thanking you.

Yours Faithfully

For SHARMA EAST INDIA HOSPITALS & MEDICAL RESEARCH LIMITED

_____________________

Bhawana Sharma

(Company Secretary

And Compliance Officer)

M. No. A61665

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SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD.

Regd. Office: Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur-302015 (Raj.)

Phone: 0141-2742557, 2742266 CIN: L85110RJ1989PLC005206

E-Mail: sharmaeastindia@gmail.com Website: www.jaipurhospital.co.in

Encl: as above.

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SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD.

Regd. Office: Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur-302015 (Raj.)

Phone: 0141-2742557, 2742266 CIN: L85110RJ1989PLC005206

E-Mail: sharmaeastindia@gmail.com Website: www.jaipurhospital.co.in

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