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( As on 27/03/2026 22:24)

Healthcare Global - Committee Meeting Updates

This is in continuation to the meetings of the Board of Directors ( Board ) of HealthCare Global Enterprises Limited ( Company ) held on February 17, 2026, approving the offer and issue of equity shares of the Company ( Equity Shares ) on a rights basis to eligible equity shareholders of the Company ( Issue ) and our intimation dated February 24, 2026, regarding the outcome of the meeting of the Board held on February 24, 2026, approving the various terms of the Issue and the meeting of the Board held on February 24, 2026, approving the Letter of Offer.In relation to the aforesaid Issue, opened on March 11, 2026 and closed on March 25, 2026, and pursuant to the finalization of the basis of allotment of the Issue, in consultation with the Kfin Technologies Limited and ( Registrar to the Issue ) and as approved by the designated stock exchange, National Stock Exchange of India Limited, the Rights Issue Committee at its meeting held today, i.e., March 27, 2026, inter alia, considered and approved the allotment of 82,94,566 Equity Shares of Face Value of Rs. 10 each on Rights Basis to the eligible shareholders and/ or renouncee(s) in terms of the Letter of Offer at a price of Rs. 512 per Equity Share (including a premium of Rs. 502 per Equity Share) ( Allotment ).