General information about company
Scrip code	539871
NSE Symbol	THYROCARE
MSEI Symbol	NOTLISTED
ISIN	INE594H01019
Name of the entity	Thyrocare Technologies Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the Quarter ended on June 30, 2026 there were no acquisition of shares or voting rights by listed entities in an unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of LODR.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the quarter ended on June 30, 2026 there were no Fine or Penalty levied on the entity which are required to be reported in the Corporate Governance Report, hence not applicable.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	t00551
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Rahul Guha

AEOPG8099M

09588432

Executive Director

Chairperson

CEO-MD

02-03-1978

2

Mr

Dharmil Nirupam Sheth

BMNPS9924H

06999772

Non-Executive - Non Independent Director

Not Applicable

19-09-1988

3

Mr

Dhaval Rajesh Shah

BQCPS5912E

07485688

Non-Executive - Non Independent Director

Not Applicable

18-10-1988

4

Mr

Alok Kumar Jagnani

AESPJ4812M

00644360

Non-Executive - Non Independent Director

Not Applicable

01-08-1980

5

Mr

Uday Patel Kadam

ASVPK4808P

09277168

Non-Executive - Non Independent Director

Not Applicable

17-08-1984

6

Mr

Gaurav Verma

ADTPV4062B

11692586

Non-Executive - Non Independent Director

Not Applicable

16-08-1981

7

Mrs

Indumati Gopinathan

AFNPG2066E

06779331

Non-Executive - Independent Director

Not Applicable

23-03-1956

8

Ms

Prapti Ishwar Gilada

ANGPG8714N

07125024

Non-Executive - Independent Director

Not Applicable

07-12-1989

9

Mr

Harshil Jiten Vora

AENPV4216J

10232581

Non-Executive - Independent Director

Not Applicable

03-02-1988

10

Mr

Anandh Sundar

BUUPS7480P

10409065

Non-Executive - Independent Director

Not Applicable

11-05-1988

11

Mr

Nishant A Shah

ALIPS8723K

09025935

Non-Executive - Independent Director

Not Applicable

26-10-1976

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

11

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				04-05-2022								1		0		3		0
2		NA				02-09-2021				08-05-2026				0		0		0		0		Others
3		NA				06-10-2021				08-05-2026				0		0		0		0		Others
4		NA				24-07-2025								1		0		1		0
5		NA				08-05-2026								1		0		2		0
6		NA				08-05-2026								1		0		0		0
7		NA				12-08-2017		09-03-2024				87.21		2		2		1		0
8		NA				14-07-2023		14-07-2023				35.17		1		1		3		1
9		NA				14-07-2023		14-07-2023				35.17		1		1		0		0
10		NA				15-06-2024		15-06-2024				24.16		2		2		3		1
11		NA				15-06-2024		15-06-2024				24.16		1		1		2		2

Text Block
Textual Information(1)	Due to their preoccupation and other professional commitments, Mr. Dharmil Nirupam Sheth and Dr. Dhaval Rajesh Shah resigned from the Directorship of the Company with effect from the close of business hours on May 07, 2026

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09025935	Nishant A Shah	Non-Executive - Independent Director	Chairperson	15-06-2024
2	10409065	Anandh Sundar	Non-Executive - Independent Director	Member	15-06-2024
3	07125024	Prapti Ishwar Gilada	Non-Executive - Independent Director	Member	14-07-2023
4	09588432	Rahul Guha	Executive Director	Member	01-08-2022

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07125024	Prapti Ishwar Gilada	Non-Executive - Independent Director	Chairperson	31-10-2023
2	06779331	Indumati Gopinathan	Non-Executive - Independent Director	Member	12-08-2017
3	00644360	Alok Kumar Jagnani	Non-Executive - Non Independent Director	Member	08-05-2026
4	06999772	Dharmil Nirupam Sheth	Non-Executive - Non Independent Director	Member	02-09-2021	08-05-2026

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07125024	Prapti Ishwar Gilada	Non-Executive - Independent Director	Chairperson	14-07-2023
2	09588432	Rahul Guha	Executive Director	Member	08-05-2026
3	00644360	Alok Kumar Jagnani	Non-Executive - Non Independent Director	Member	24-07-2025
4	06999772	Dharmil Nirupam Sheth	Non-Executive - Non Independent Director	Member	02-09-2021	08-05-2026

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07125024	Prapti Ishwar Gilada	Non-Executive - Independent Director	Chairperson	14-07-2023
2	09588432	Rahul Guha	Executive Director	Member	01-08-2022
3	00644360	Alok Kumar Jagnani	Non-Executive - Non Independent Director	Member	24-07-2025
4	06999772	Dharmil Nirupam Sheth	Non-Executive - Non Independent Director	Member	02-09-2021	08-05-2026

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06779331	Indumati Gopinathan	Non-Executive - Independent Director	Chairperson	14-07-2023
2	09588432	Rahul Guha	Executive Director	Member	08-05-2026
3	00644360	Alok Kumar Jagnani	Non-Executive - Non Independent Director	Member	24-07-2025
4	07485688	Dhaval Rajesh Shah	Non-Executive - Non Independent Director	Member	31-10-2023	08-05-2026

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	28-01-2026				Yes	9	9	5
2		07-05-2026	98		Yes	9	9	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	28-01-2026				Yes	4	4	3	0
2	Audit Committee	07-05-2026	98			Yes	4	4	3	0
3	Nomination and remuneration committee	28-01-2026				Yes	3	3	2	0
4	Nomination and remuneration committee	07-05-2026	98			Yes	3	3	2	0
5	Corporate Social Responsibility Committee	28-01-2026				Yes	3	3	1	0
6	Corporate Social Responsibility Committee	07-05-2026	98			Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	07-05-2026				Yes	4	4	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Brijesh Kumar
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Brijesh Kumar
Designation of person	Company Secretary and Compliance Officer
Place	Navi Mumbai
Date	16-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Assessment Unit, Income Tax Department	27-03-2026	The Company is evaluating the matter and will file an appropriate response and/or appeal before the relevant authority within the prescribed timelines	The Company has filed an appeal before the appropriate appellate authority and the matter is currently pending