Annual Report

HCG 26th AGM Transcript

Form MGT-07 FY2023-24

Notice of Annual General Meeting

Business Responsibility and Sustainability Report (BRSR)

HCG 26th AGM - September 25 2024

Subsidiaries Financials

Suchirayu Health Care Solutions Limited

Malnad Hospital and Institute of Oncology Private Limited

Healthcare Global Senthil Multi-specialty Hospitals Private Limited

Niruja Product Development and Healthcare Research Private Limited

Nagpur Cancer Hospital and Research Institute Private Limited

HCG NCHRI Oncology LLP

Healthcare Diwanchand Imaging LLP

HCG EKO Oncology LLP

HCG Manavata Oncology LLP

HCG SUN Hospitals LLP

HCG Oncology Hospitals LLP

HCG Oncology LLP

HCG (Mauritius) Pvt Ltd

HCG Medi-surge Hospitals Private Limited

BACC Health Care Private Limited

Investor Contacts

Sunu Manuel

Company Secretary and Compliance Officer.

[email protected]

+91 80 4660 7755

HCG Towers, No. 8 P. Kalinga Rao Road, Sampangi Ram Nagar Bangalore - 560027, India

CIN: L15200KA1998PLC023489

Registrar and Share Transfer Agent

Name: KFIN Technologies Limited

Selenium Building, Tower-B,Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally,Hyderabad, Rangareddy, Telangana, India - 500 032.

[email protected]

Toll Free: 1800 309 4001

WhatsApp Number: +(91) 910 009 4099

(Mobile Application):

https://kprism.kfintech.com/

RTA Website: https://ris.kfintech.com

Corporate Website:s