We wish to inform you that the Board of Directors of Asarfi Hospital Limited ('the Company'), at its meeting held today i.e. on 07th August, 2025, has inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025, along with the Limited Review Report issued by the Statutory Auditors. A copy of the same is enclosed herewith. 2. Sanction of Loan from HDFC Bank: The Board took note of the sanction received from HDFC Bank dated 31st July, 2025, for a total loan amount of Rs. 8.25 Crores, comprising: o Term Loan of Rs. 5.25 Crores for the construction of the educational building under the Company''s expansion initiatives, and o Working Capital Loan of Rs. 3.00 Crores for day-to-day operations and business expansion of the Asarfi Cancer Unit.