Broach Lifecare Hospital Ltd — Important, 03-09-2025: Company Update

Broach Lifecare Hospital is enabling e-voting for shareholders, allowing them to electronically cast their votes on agenda items for the upcoming 2nd Annual General Meeting. The AGM is scheduled for September 30, 2025. To establish who is eligible to vote electronically, the company has set a cut-off date of September 23, 2025. This move aims to facilitate broader shareholder participation in the company's crucial decisions and governance, making it easier for investors to exercise their voting rights from anywhere.