Narayana Hrudayalaya Limited at its board meeting held on August 2, 2023 announced retirement of Mr. Muthuraman Balasubramanian (DIN: 00004757), Mr. Subramanya Bangalore Nagappa (DIN: 00483654), Mr. Arun Seth (DIN: 00204434) and Mr. Dinesh Krishnaswamy (DIN: 00041553), Independent Directors, will be retiring from their directorship, with effect from close of business hours on 7th August 2023, due to the cessation of their second term as Independent Directors pursuant to Section 149 (11) of the Companies Act, 2013.