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: \r\n1. 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.\r\n\r\n2. IND-AS compliant Standalone statement of Assets and Liabilities for the year ended 31st March, 2025.\r\n\r\n3. Cash flow Standalone statement for the year ended March 31, 2025.\r\n\r\n4. Declaration with respect to audit report with unmodified opinion for the financial year ended on March 31, 2025.\r\n\r\n