Soni Medicare Ltd

Appointment of Additional Executive Director

• Appointment: Namit Soni appointed as Additional Executive Director, effective 14 August 2026.
• Term: will hold office up to the next AGM, liable to rotation.
• Profile: MBA in Marketing with healthcare administration, financial management, and strategic planning experience.
• Relation: Son of Chairman/MD Bimal Roy Soni and Non-Executive Director Anju Soni.
• Compliance: Not debarred from holding office by SEBI or any authority.

Standalone Q1 FY27 results

• Revenue from operations: 455.27; total income: 477.84 (Unaudited).
• Other Operating Income: 22.57.
• Total expenses: 596.54; major items: employee benefits 168.23, finance cost 39.46, depreciation 13.23, other expenses 264.89.
• Earnings per share: basic and diluted -2.81; total comprehensive income 426.49.
• Single primary segment: Healthcare Facilities after reassessment.
• Board approved results on 14 Aug 2026.

Financials and segment

• Unaudited standalone quarterly results approved for quarter ended 30 June 2026 with limited review report.
• Single primary segment disclosed: Healthcare Facilities; Skill Institute not separately disclosed.

Board appointments

• Namit Soni appointed as Additional Executive Director; term until next AGM; effective 14 August 2026.
• Namit Soni is son of Chairman/MD Bimal Roy Soni and Anju Soni.

Authorisation and audit disclosures

• Prerna Malhotra authorized to represent, sign, and communicate for programmes/projects.
• Auditor's limited review concluded no material misstatement; no emphasis of matter.
• Annexure disclosures confirm appointment details and regulatory references.

Soni Medicare Ltd board meeting filing

Dematerialisation status

• Dematerialisation requests received were confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where earlier securities are listed.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at the registered office in Jaipur.

📊 Financial Performance

• Approval and recording of unaudited financial results for quarter ended 31 December 2025.
• Consideration of auditor's limited review report along with financial results.