Nephrocare Health Services Ltd has closed its trading window for designated persons and their immediate relatives effective June 22, 2026, due to the existence of unpublished price sensitive information. The closure encompasses the financial results of the company for the quarter ending June 30, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives. This measure ensures compliance with regulatory standards to prevent insider trading during the period of financial result finalization.

Key Dates and Details

The intimation regarding the closure has been made available on the company's official website. Kishore Kathri, the Company Secretary & Compliance Officer, signed the disclosure on June 19, 2026.

Investcorp Private Equity Fund II has confirmed that no encumbrance was created on the shares of nephrocare health services during the financial year ended March 31, 2026. The declaration, submitted to the stock exchanges, assures stakeholders that the shares remain free from new charges or liens, other than those already disclosed. This disclosure provides transparency regarding the financial standing of the promoter's holdings in Nephrocare Health Services Limited.

The confirmation was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Investcorp Private Equity Fund II, being a promoter of the Target Company, along with persons acting in concert, stated that no direct or indirect encumbrance has been created on the shares during the specified period. The filing was addressed to BSE Limited and the National Stock Exchange of India Limited to ensure the information is on public record.

Copies of the declaration were sent to the Audit Committee and the Company Secretary and Compliance Officer of Nephrocare Health Services Limited for their internal records and necessary action. The company is formerly known as Nephrocare Health Services Private Limited.