Thyrocare Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting- 16-12-2021- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Approved sharing of certain financial information (Stand-alone and Consolidated) of the Company with API Holdings Limited, who are holding company of Docon Technologies Limited, who in turn are our holding company, for finalisation of Consolidated financial information, Proforma financial information and Restated financial information to be included in the RHP for their ensuing IPO, so as to comply with the provisions of SEBI (ICDR) Regulations, 2018.