1. Considered and Approved the Audited Standalone Financial Results of the company for the quarter and financial year ended 31st March, 2025 along with the report of the auditors thereon. 2. Considered and Approved the Audited Standalone Financial Statements of the company for the quarter and financial year ended 31st March, 2025 along with the report of the auditors thereon. 3. Considered and approved the appointment of M/s J S K & Co. Chartered Accountants (FRN: 022302N) as Internal Auditors for the F.Y. 2025-26. 4. Considered and approved the re-appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the period of five years w.e.f. 01-04-2025.

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Soni Medicare Ltd.

24 May 2025

93.85

2.00%

Board Meeting

Soni Medicare Ltd - 539378 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider, approve the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2025 along with the report of the auditor thereon. 2. To consider, approve and take on record the Audited Standalone Financial Statements of the company for year ended on 31st March 2025 along with the report of the auditor thereon. 3. To Consider and Approve the appointment of Secretarial Auditor for the period of five years w.e.f. 01/04/2025. 4. To Consider and Approve the appointment of Internal Auditor for the F.Y. 2025-26. 5. Any other matter with the permission of chair.

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Soni Medicare Ltd.

29 Apr 2025

93.85

2.00%

Company Update

Soni Medicare Ltd - 539378 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) 2015 for the financial year ended on 31 March 2025.

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Soni Medicare Ltd.

17 Apr 2025

93.85

2.00%

Corp. Note

Soni Medicare Ltd - 539378 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySoni Medicare Ltd 2CIN NO.L51397RJ1988PLC004569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Hari Krishan Tiwari Designation: Company Secretary EmailId: hkt_76@yahoo.co.uk Name of the Chief Financial Officer: Krishan Kumar Saini Designation: Chief Financial Officer EmailId: kksaini@sonihospitals.com Date: 17/04/2025 Note: 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.

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