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Trading window for the designated and connected persons is closed from July 01 2023 till 48 (Forty Eight) after the unaudited financial result for the first quarter ended June 30 2023 are approved by Board of Directors.

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the at their meeting held on today i.e. Monday May 29 2023 at the Registered Office of the Company inter-alia has considered and approved Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 along with Statement of Profit & Loss Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31 2023 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Auditors Reports thereon.

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the at their meeting held on today i.e. Monday May 29 2023 at the Registered Office of the Company inter-alia has considered and approved Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 along with Statement of Profit & Loss Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31 2023 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Auditors Reports thereon.

We hereby Certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Companys Registrar and Share Transfer Agent Viz. Aarthi Consultants Pvt. Ltd. having registered office at 1-2-285 Domalguda Hyderabad Telangana 500029 Which is a SEBI approved category-I Registrar & Transfer Agent registered with Securities and Exchange Board of India.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>SECUNDERABAD HEALTHCARE LTD.</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L33100TG1991PLC013380</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Mamta Tak <br/> Designation: Compliance Officer <br/> EmailId: shcllimited@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mamta Tak <br/> Designation: Director <br/> EmailId: shcllimited@gmail.com</div> </div> <div> <br/> Date: 27/04/2023<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>