Narayana Hrudayalaya Ltd - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results, Dividend And Related Matters

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 19th May, 2023, inter alia, has approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March 2023 together with Auditors' Report thereon, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). A copy of the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year 31st March 2023 together with Auditors' Report thereon is enclosed for your information.