Indraprastha Medical Corporation: Announcement under Regulation 30 (LODR)-Change in Management

It is hereby informed the board of directors in its meeting held on 03.02.2026 considered and approved the appionment/ re-appiontment of the following :1. Mr. Harsh Pati Singhania as Additional Director in the catergory of Non Executive Independent Director for a term of 5 years 2. Mr. Salil singhal as Independent director for a second term of 5 years. 3. Ms Vineeta Rai as Independent director for a second term of 5 years.4. Ms Madhumita Ganguli as Independent director for a second term of 5 years