5448472026-08-202026-08-205448472026-08-205448472026-08-20ChangeInManagementDomain15448472026-08-202026-08-20ChangeInManagementDomain15448472026-08-20ChangeInManagementDomain25448472026-08-202026-08-20ChangeInManagementDomain2xbrli:pureMANIPALHOSMANIPAL HEALTH ENTERPRISES LIMITED544847NOTLISTEDINE459N01021trueListed Entity (self)false2026-08-2018:15:0021. The appointment of PWC as the Statutory Auditors shall be subject to the approval of the shareholders at the ensuing 16th AGM and shall hold office from the conclusion of this 16th AGM till 21st AGM (FY 2026-27 till FY 2030-31). 2. M/s. BSR & Co. LLP were re-appointed as statutory auditors of the Company, to hold office for a period of 5 years from the conclusion of the 11th Annual General Meeting till the conclusion of the 16th Annual General Meeting to be held for FY 2025-26. 3. The 16th AGM of the Company is proposed to be held on 29-09-2026. Accordingly, the effective date of appointment has been mentioned as proposed date of AGM.2026-08-20AppointmentAuditorsStatutory AuditorM/s.Price Waterhouse Chartered Accountants LLP, Chartered Accountants (“PwC”)2026-09-2960Price Waterhouse & Co Chartered Accountants LLP, having a ICAI Firm Registration No. 012754N/N500016, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm was established in the year 1991 and was converted into a limited liability partnership in the year 2014. The registered office of the firm is at Plot No. 56 & 57, Block DN, Sector V, Salt Lake, Kolkata - 700 091 and more than 15 branch offices in various cities in India as on date. The firm is primarily engaged in providing assurance and auditing services to its clients and is a member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India having Network Registration No. NRN/E/14. Price Waterhouse & Affiliates is a network of separate, distinct and independent Indian Chartered Accountant firms, each of which is registered with the Institute of Chartered Accountants of India.trueTenure completionAuditorsStatutory AuditorM/s.BSR & Co. LLP2026-09-29