Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 29, 2025 has transacted the following business: 1) Approved audited standalone results for the quarter andfinancial year ended March 31st, 2025;

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Lotus Eye Hospital and Institute Ltd.

22 May 2025

70.89

-0.78%

Board Meeting

Lotus Eye Hospital And Institute Ltd - 532998 - Board Meeting Intimation for Prior Intimation Of …

BSE India

Lotus Eye Hospital And Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The Board meeting is scheduled on Thursday 29th day of May 2025

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Lotus Eye Hospital and Institute Ltd.

21 Apr 2025

70.89

-0.78%

Corp. Note

Lotus Eye Hospital And Institute Ltd - 532998 - Format of the Annual Disclosure to be …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Lotus Eye Hospital And Institute Ltd 2 CIN NO. L85110TZ1997PLC007783 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M Achuth menonDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Reghunathan Ramanujam Designation : -Chief financial officer Date: 21/04/2025

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Lotus Eye Hospital and Institute Ltd.

21 Apr 2025

70.89

-0.78%

Corp. Note

Lotus Eye Hospital And Institute Ltd - 532998 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLotus Eye Hospital And Institute Ltd 2CIN NO.L85110TZ1997PLC007783 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 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. YES Name of the Company Secretary: M Achuth menon Designation: Company Secretary and compliance officer EmailId: companysecretary@lotuseye.org Name of the Chief Financial Officer: Reghunathan Ramanujam Designation: Chief Financial officer EmailId: financehead@lotuseye.org Date: 21/04/2025 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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Lotus Eye Hospital and Institute Ltd.

10 Apr 2025

70.89

-0.78%

Company Update

Lotus Eye Hospital And Institute Ltd - 532998 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate under 74(5) of SEBI DP Regulations 2018 for the quarter ended 31.03.2025

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Lotus Eye Hospital and Institute Ltd.

24 Mar 2025

70.89

-0.78%

SAST

Lotus Eye Hospital And Institute Ltd - 532998 - Closure of Trading Window

BSE India

The trading window shall remain closed from 01st April 2025 till the declaration of audited financial results for the quarter and year ended 31st March 2025.

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Is Lotus Eye Hospital and Institute Ltd. worth buying?

29 Votes:

Buy 68.97%

Sell 13.79%

Hold 17.24%