Deccan Health Care revises director resignation date to June 29

Deccan Health Care Limited has revised the effective date of Independent Director Ms. Bhavika Sanghani's resignation to June 29, 2026, following an observation from BSE Limited. The company submitted a fresh resignation letter to the exchange confirming that there are no material reasons for the resignation other than personal and unavoidable circumstances. This update supersedes the previous filing which stated the resignation was effective June 26, 2026.

The company informed BSE Limited regarding the revised cessation of directorship pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has confirmed that the necessary forms will be submitted to the Registrar of Companies, Hyderabad.

Ms. Bhavika Sanghani held the position of Independent Director and did not hold directorships in any other listed entities, as per the disclosures made in the regulatory filing. The detailed resignation letter, dated June 29, 2026, has been enclosed with the filing submitted to the exchange.

The following table outlines the key details of the resignation:

S.No	Particulars	Details
1	Reason for change	Resignation of Ms. Bhavika Sanghani (DIN: 10492381)
2	Date of cessation	29 June, 2026
3	Brief profile	N.A
4	Disclosure of relationships	N.A
5	Letter of Resignation	Enclosed as Annexure-II
6	Other listed entity directorships	None

The filing was signed by Shikha Das, Company Secretary & Compliance Officer of Deccan Health Care Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.54%	-2.84%	+2.77%	-6.00%	-38.36%	-55.40%

Deccan Health Care has accepted the resignation of Parth H Palera from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective June 25, 2026. The executive resigned to pursue better professional opportunities, as confirmed in a regulatory filing submitted to BSE Limited.

Palera ceased to be the KMP authorised for determining the materiality of an event or information and for making disclosures to stock exchanges with effect from the close of business hours on June 25, 2026. The company stated that there is no other material reason for the resignation other than the stated professional opportunity.

The resignation was submitted pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made by Shikha Das, Company Secretary & Compliance Officer of deccan health care .

Resignation Details

The following table outlines the key particulars of the change in managerial personnel as per the SEBI Listing Regulations:

S.No.	Particulars	Details
1.	Reason for change	Mr. Parth H. Palera tendered his resignation to pursue another career opportunity. He confirmed there is no other material reason.
2.	Date of cessation	25 June, 2026
3.	Brief profile	NA