Nephrocare Health Services: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10 2026

The Board of Directors of the Company at its meeting held today i.e. Tuesday February 10 2026 inter-alia considered and approved Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. A copy of the said financial results is enclosed along with limited review reports issued by M/s. B S R and Co Chartered Accountants (FRN - 128510W) Statutory Auditors of the Company.