Deccan Health Care Ltd has appointed Mr. Tushar Mandal as its Chief Financial Officer & Key Managerial Personnel, effective July 2, 2026. The decision was taken by the Board of Directors during a meeting held on the same day, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. The appointment is subject to the terms and conditions of employment.

Mandal brings significant experience to the role, having been part of the company's growth for over eight years. He has been managing financial operations and functions within the organization during this period. The company confirmed that there are no disclosed relationships between Mandal and the directors.

The Board meeting, which commenced at 12:00 P.M. and concluded at 12:30 P.M., also addressed the necessary disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed particulars of the appointment have been submitted to the stock exchange.

Appointment Details

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:

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