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APOLLO HOSPITALS ENTERPRISE LIMITED Apollo CIN L85110TN1979PLC008035 12th November 2021 The Secretary , Bombay Stock Exchange Ltd ( BSE ) Phiroze Jheejheebhoy Towers , Dalal Street , Mumbai - 400 001 . Scrip Code 508869 ISIN INE437A01024 The Secretary , National Stock Exchange , Exchange Plaza , 5th Floor Plot No.C / 1 , ' G ' Block Bandra Kurla Complex Bandra ( E ) Mumbai 400 051 . Scrip Code- APOLLOHOSP ISIN INE437A01024 The Manager The National Stock Exchange , HOSPITALS TOUCHING LIVES Wholesale Debt Market Exchange Plaza , 5th Floor Plot No.C / 1 , ' G ' Block Bandra Kurla Complex Bandra ( E ) Mumbai 400 051 . ISIN INE437A07062 , INE437A07070 , Dear Sir , INE437A07088 & INE437A07093 Sub : Decisions at the Board Meeting held on 12th November 2021 Further to our letters dated 29th September 2021 and 25th October 2021 , the Board of Directors at the meeting held on 12th November 2021 have approved the unaudited financial results of the Company for the quarter and half year ended 30th September 2021 and appointment of Ms. Rama Bijapurkar , as an Additional Director to hold office as independent director of the Company . As required by the provisions of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 , ( LODR ) we enclose / furnish the following particulars . I. Financial Results 1. Unaudited financial results ( both standalone and consolidated ) of the Company for the quarter and half year ended 30th September 2021 , which have been subjected to Limited Review by the Statutory Auditors of the Company - as Annexure I. 2. Copy of the Limited Review Report of the Statutory Auditors for the corresponding period . 3. The financial results will also be published in the newspapers , in the format prescribed under Regulation 47 of the Listing Regulations . 4. The said documents are being posted on the website of the Company i.e. , www.apollohospitals.com . Compliance with Regulation 52 ( 4 ) of LODR 5. The disclosures under Regulation 52 ( 4 ) of the Listing Regulations is forming part of the standalone financial results of the Company for the quarter ended 30th September 2021 . IS / ISO 9001 : 2000 Regd . Office : 19 , Bishop Gardens , Raja Annamalaipuram , Chennai - 600 028 . General Office : " Ali Towers " , III Floor , # 55 , Greams Road , Chennai - 600 006 . HOBPITA ENTERPRISE CHENNAI LIMITE : 044 - 28290956/38961 6681 044-2829 0956 Email : investor.relations@apollohospitals.com Website : www.apollo hospitals.com Tel Telefax