January 23, 2025

Authority for determining material events and making disclosures in relation to Regulation 30(5) of the Listing Regulations

Appointment of Mr. Brijesh Kumar as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company wef January 31,

Retirement of Mr. Ramjee Dorai as Company Secretary and Compliance Officer of the Company wef January 31, 2025.

Allotment of 1651 Equity Shares pursuant to the Employee Stock Option Scheme (ESOS) of the Company

Grant of options under Thyrocare Employees Stock Option Scheme