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HOG adding life to years November 11 , 2021 National Stock Exchange of India Limited , Compliance Department , Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400051 , Maharashtra , India Dear Sir / Madam , Subject : BSE Limited , Compliance Department , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400001 , Maharashtra , India Disclosure of the Outcome of the Meeting of the Board of Directors of Health Care Global Enterprises Limited ( " the Company " ) held on November 11 , 2021 Stock Code : BSE – 539787 , NSE – HCG Reference : Regulation 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ SEBI LODR Regulations 2015 ” ) We wish to inform you that the Board of Directors of the Company ( " Board " ) , at their meeting held on this day , November 11 , 2021 , inter alia , has considered and approved the following agenda : 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 , 2021 ; 2. Issue and allotment of 72,800 ( Seventy - Two Thousand Eight Hundred ) equity shares of the Company of INR 10 each , upon exercise of Employee Stock Options in accordance with the Employee Stock Option Scheme 2014 . 3. Appointment of Mr. Jeyandran Venugopal ( DIN : 07085479 ) as an Additional Director Independent Non - Executive Director for a term of 3 years , with effect from November 11 , 2021 , who shall not be liable to retire by rotation . The Company shall make detailed disclosure under Regulation 30 of SEBI LODR Regulations , 2015 in this regard . 4. Investment of up to INR 33 Crore in the equity shares of Suchirayu Health Care Solutions Limited ( “ Suchirayu ” ) through preferential issuance , for acquiring a shareholding of up to 80 % in Suchirayu ; and further purchase of equity shares from other shareholders of Suchirayu , for a consideration not exceeding INR 5 Crore . Detailed intimation in this regard in terms of Regulation 30 of SEBI LODR Regulations , 2015 will be submitted to the Stock Exchanges , upon the Company consummating the investment / acquisition of shares in Suchirayu . The Company presently holds 17.7 % of the equity shares of Suchirayu . HealthCare Global Enterprises Limited HCG Tower , # 8 , P Kalinga Rao Road , Sampangi Rama Nagar , Bangalore - 560027 . 080 33669999 | info@hcgoncology.com | www.hcgoncology.com | CIN : L15200KA1998PLC023489 Ahmedabad | Bangalore | Bhavnagar | Chennai | Cuttack | Delhi | Gulbarga | Hubli | Kanpur | Kenya | Kolkata | Mangalore | Mumbai | Mysore | Nasik | Ongole | Ranchi | Shimoga | Tanzania | Trichy | Uganda | Vijayawada | Vizag