Reports Of Audit Committee And Independent Directors Of The Company Certifying That The Company Has Compensated The Eligible Shareholders Of Quality Care India Limited Who Were Eligible For Fractional Shares Of The Company Pursuant To The Scheme

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• Submission of reports of the Audit Committee and Independent Directors certifying payment of net sale proceeds to shareholders entitled to fractional shares pursuant to the Scheme of Amalgamation Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Page 1 of 7

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