Hannah Joseph Hospital Limited has issued a formal notification to BSE Limited confirming the continuation of its Company Secretary and Compliance Officer following the recent listing of its equity shares. The communication, dated March 07, 2026, addresses regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Compliance Notification

The hospital informed BSE that Mr. Yuvaraj Saravanan continues to serve as Company Secretary and Compliance Officer under Regulation 6(1) of SEBI LODR Regulations. This confirmation became necessary following the company's equity shares listing on BSE SME Stock Exchange on February 02, 2026.

Company Secretary Profile

Mr. Yuvaraj Saravanan brings substantial expertise to his role as Company Secretary and Compliance Officer. The notification provides comprehensive details about his professional background and qualifications.

Corporate Governance Framework

The notification demonstrates Hannah Joseph Hospital Limited's commitment to maintaining robust corporate governance standards. The company has ensured compliance with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, providing all required details pursuant to Regulation 30 of SEBI LODR Regulations.

The communication was signed by Dr. Mosesjoseph Arunkumar, Managing Director (DIN: 03608603), emphasizing the importance of this regulatory compliance at the highest management level. This formal notification ensures transparency and adherence to listing requirements as the healthcare institution transitions into its role as a publicly listed entity on the BSE SME platform.

Hannah Joseph Hospital Limited has appointed Kyro Relations as its investor relations consulting agency, marking a strategic move to enhance its communication with stakeholders and investors.

Appointment Details

The company executed an engagement letter dated 06th March, 2026, with Kyro Relations for investor relations consulting services. The appointment takes effect immediately and was announced in compliance with Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agency Information

Kyro Relations operates as a division of Kyro Capital Private Limited and is headquartered in Indore, Madhya Pradesh. The agency's contact details include their office address at 303, Unity One, Rajiv Gandhi Square, Indore – 452001, Madhya Pradesh.

About Hannah Joseph Hospital Limited

Hannah Joseph Hospital Limited operates as a healthcare institution specializing in neurosciences, cardiac sciences, orthopaedics, and traumatology. The company holds NABH accreditation and operates NABL certified laboratories. The hospital is based in Madurai, Tamil Nadu, with its registered office at K.K.Nagar and corporate office at Chinthamani.

Regulatory Compliance

The announcement was made by CS Yuvaraj Saravanan, Company Secretary and Compliance Officer, ensuring adherence to stock exchange disclosure requirements. This appointment reflects the company's commitment to maintaining transparent communication channels with its investor community and meeting regulatory obligations under SEBI guidelines.