L..□Tus Lotus Eye Hospital And Institute Limited 0 ~ (Formerly Lotu, Eyo Coro Hospi tal Limited) '"'

· .~ .• CIN NO.: L05110TZ1097PLC007703 . , ' II

'""•·~•·· .. ,.... 229900 4229999 Fox· 0422 · 2627193 770/1 2, Avinoshi Rood, Civil Aerodrome Posl, Coimboloro • 641014. Toi: 0422 · 4 , ·

R.S,PURAM METTUPALAYAM TifilJ.P.U& SliEM 1558, Eosl Periasamy Rood, Noor Chinthomoni, No. 28, Coimbotoro Main Rd.,

Opp. Bus Stand, MTP . 634 301 . Phone : 04254 • 223223, 224224

No. 5(2), Gojolokshmi Thootro Rood (BockJido) ~ -: 86, Br,ndhamn Rood,

I th, 8 St p Tirupur . 641 601 . Foirlond,, Solem · 636 016 Nonh Coimbatore, R.S.Pvrom,

Coimbatore -641 002

Noor Vo ormo I us o , Phone : 0421 . 4346060, 4219999 p: 0427 . 4219?00, 421??9?1

Phone : 0422 • 4239900, 4239999 www.lotuseye.org

Kochi

Email : info@lotuseye.org

13th January, 2020

National Stock Exchange of India Ltd. BSE Limited Listing Department, Exchange Plaza The Corporate Relationship Department

th ' 5 Floor,Plot No. C/1, G Block, Bandra Kurla Is' Floor, New Trading Wing, Rotunda Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Dalal Mumbai - 400051 Street, Fort, Mumbai - 40000 I Scrip Code: LOTUSEYE Scrip Code: 532998

Dear Sir/Madam,

Sub: Outcome of Board Meeting and disclosure{s} pursuant to Regulation 30

This is to inform you that the Board of Directors at their meeting held on 13th January, 2020 has inter-alia noted and approved the following:

I. Resignation of Mr. P.R. Rangsawami, as alternative director to Ms. Kavetha Sundaramoorthy w.e. f. 13 th January, 2020.

2. Appointment of Dr. S. Rajkumar, as the alternative director to Ms. Kavetha Sundaramoorthy . .

· 3. · Appointment t of Mr. P.R. Rangaswami as the chief financial officer and key managerial personnel of the company w.e.f. 14th January, 2020.

Brief Profile: Mr. P.R.Rangaswami, Graduate in Electrical Engineering, MBA, CMA and a Software Entrepreneur has multi displinary work experience of around four ·decades in public as well as private sector. He had been in the Board of Studies and examiner in many institution(s) in Tamilnadu which includes PSG Tech, Bharthiar University, Anna

University Etc.

Kochi

533/33A-33F, Tejas Tower, SA Rood, Kodavonthoro, Kochi, Keralo-682 020.

rl~~tpJ# 229A, Kurisingol House, Mulonthurvty Post Kechi, Kerola • 682 314 Tel. : 0484 - 2743191 , 2743121

Tel. : 0484 . 2322333, 2322444

Lotus Eye Hospital And Institute Limited ~ {Formerly Lotus Eyo Coro Hospital Limited) 'ff:/f!;/;I

CIN NO.: L85110TZ1997PLC007783 I ' 11

770/12, Avinoshi Rood, Civil Aerodrome Po~, Coimbolore • 641 0 14. Tel : 0422 . 4 229900, 4229999 Fox : 0422 · 2627193

&5.PURMI METTUPAlAYAM ]RUPUR SfilM 155B, East ~riosomy Rood, Near Chinthomoni,

No. 28, COmbolo~ Moio Rd., No. 5\21, Gojo~kshmi 11,eol,e Rood \Sock.id,\ No. : 86, Sriodha<>o ~ . Opp. 8"5 Stood, MTP . 634 30 l. Neo, Volonnolhi 8'" 510p, T;,upur • 641 601 . Foitloods, Solem • 636 016 l'hooe : 04254. 223223, 224224 Phooo: 0421 • 4346060, 4219999 P: 0427 · 4219900, 42199991 Nonh Coimbatore, R.5.Purom,

Coimbatore -641 002 Phone : 0422 • 4239900, 4239999

Email : info@lotuseye.org

www.lotuseye.org

He has prov . . en expertise m the areas of fi . Control, Commercial Affairs O . manc1al management, Strategic Financial c t' · , perat1onal Management A os mg, Auditing & Fin

1 , ccounts, Fund Management

4. Recomposition of Norn. an,'.°' ntemal Auditing, MIS etc. ' ma 10n and Rem • .

Mr. D.R. Kaarthikeyan unerat1on committee is as follows :

Mr. G.R. Karthikeyan Chairman, ID

Dr.S.K. Sundaramoorthy Member, ID Member, MD

Dr. Yogesh Shah Member, ID

CAR. Subramaniam Member ID

Directors commenced at 12 00 The meeting of the Board of .

Thankin

· p.m. and concluded at ,, ,q,.. p m

g You, ::>..:.,v · •

Yours faithfully,

For Lotus Eye H • 1 · osp1ta and Institute Limited

~ CS Aakanksha Parmar Company Secretary and Compliance officer

I Kochi

533/33A-33F, Tejos Tower, SA Rood, Kodavanthora, Kechi, Kera\a-682 020. Tel. : 0484 . 2322333, 2322444

Kochi 229A, Kurisinga\ House, Mulanthuruty Post Kochi, Kera\a. 682 31 4 Te\. : 0484 · 2743191 , 2743121

PETHIKUTTAI RJ\.NGAPPA GOWDER RANGASWAMI.

Door No. 1 D, Jayavardhana, Vclu Nngar, Pcelamedu,

Coimbatore 641004 To, BOARD OF DIRECTORS Lotus Eye Hospital and Institute Limited 770/1 2, A vinashi Road, Civil Aerodrome Post, Coimbatore -641014

Sub: Resignation from the position of Alternative Director to Dr. Kavetha Sundaramoorthy

Ref: DIN: 00151640, NAME: PETHIKUTTAI RANGAPPA GOWDER RANGASWAMI Dear Sir/Madam,

I, PETHIKUTTAI RANGAPPA GOWDER RANGASWAMI son of THIPPAPPA RANGAPPAGOWDER residing at Door No. ID, Jayavardhana, Velu Nagar, Peelamedu, Coimbatore 641004, due to change in designation, hereby tender my resignation from the Board of LOTUS EYE HOSPITAL AND ISNTITUTE LIMITED, CIN: L85110TZ1997PLC007783, with immediate effect from 13/01/2020 as an Alternative Director to Ms. Kavetha Sundaramoorthy

I further state that there are no other material reasons other than those provided.

Kindly acknowledge the receipt of this letter and arrange to submit the necessary forms, wherever necessary to that effect.

Thanking <v1,h)

\3J~ Mr. P.R. ami