SHILPA MEDICARE LTD. - Disclosure For Non Applicability As Large Entity: SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144, Dated November 26, 2018

This is with regard to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018 144, dated, November 26, 2018 [''''SEBI Circular''''] w.r.t fund raising by issuance of Debt Securities by Large Entities, and Disclosures and compliances thereof by such Large Corporates. We hereby confirm that 'SHILPA MEDICARE LIMITED' [''''the Company''''] does not fall in the in the category of Large Corporates as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular as on March 31, 2022. Kindly take the same on record and acknowledge the receipt.