Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: ....

meHENNAI MEENAKSHI ENINIE] MULTISPECIALITY HOSPITAL Care that inspires. Date: 1 September 2026 CMMH/BSE/2026-27/40 The Corporate Service Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001. Sub: Outcome oft he Meeting of the Board of Directors held on 1 September 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of the Company, at its meeting held today, September 1, 2026 (commenced at 1:45 PM and concluded at 6:35 PM), has inter-alia approved the following: + Professional & Surgical Fees to CEO & KMP (Related Party Transaction): Approved payment of fixed professional consultancy fee of 23,00,000/- per month and a variable surgical/procedure fee (maximum up to 5,00,000/month), totaling up to 8,00,000/month (296,00,000/annum), to Dr. Thanigai Vendan Moorthy, CEO & KMP, for FY 2026-27 on an arm’s length basis, separate from his executive remuneration (Details in Annexure 1). « Change in Designation of Directors: Approved the re-designation of Mr. A. F. Simeon Telfer (DIN: 11879121) and Ms. Sindu Chawla (DIN: 11879201) from Non-Executive Independent Directors to Non-Executive Non-Independent Directors (liable to retire by rotation), effective September 1, 2026 (Details in Annexure 2 & 3). « Re-appointment of Director Retiring by Rotation: Recommended the re-appointment of Mr. Edward M. Prabhakar (DIN: 11237027), Non-Executive Director retiring by rotation, for shareholder approval at the ensuing AGM (Details in Annexure 4). ¢ Re-appointment of Managing Director: Approved the re-appointment of Mrs. R. Gomathi (DIN: 02900460) as Managing Director in the capacity of Chairman for 3 consecutive years (November 11, 2026 to November 10, 2029) and not liable to retire by rotation during her tenure as Managing Director at a consolidated salary of Z1,00,000/- per has attamed the age of 70 years) (Detailsi n Annexure 5). CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. Formerly Kn Devaki Hospital Limited) 1SO 9001 : 2008 / 1SO 14001 : 2004 CERTIFIED HOSPITAL ’ Old No.149, New No. 70, Luz Church Road, Mylapore, Chennai- 600 004. 4”3;,. Ph: +91 44- 42 938 938 | Fax: +91 44- 2499 3282 | cmmhospitals@gmail.com | www.cmmh CIN: L85110TN1990PLC019545 GSTIN: 33AAACD2694N1ZF « Reconstitution of Board Committees: Consequent to the re-designation of directors, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were reconstituted w.e.f. September 1. 2026 (Revised compositions in Annexure 6). « 36™ AGM, Notice & Book Closure: o 36" AGM Date & Mode: Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). o Book Closure: From Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive). o - Approved the Notice of the 36" AGM and authorized issuance thereof. Detailed disclosures required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexures 1 to 6. Kindly take the above on record. Thanking you, For Chennai Meenakshi Multispeciality Hospital Limited Digitally signed by M.S. Mms. - Ananthalakshmi Ananthalakshmij Date: 2026.09.01 19:06:48 +05'30" M.S.Anantha Lakshmi \grl‘«'::?“; Company Secretary & Compliance Officer 0 Membership No.: A46694 ANNEXURE 1 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pavment of Professional Medical Consultancy and Surgical Charges to Chief Executive Officer & Kev Managerial Personnel Particulars Details Name of related party Dr. Thanigai Vendan Moorthy Relationship ~ with the | Chief Executive Officer and Key Managerial Personnel Company Nature of transaction Professional medical consultancy and surgical / clinical services Financial year 2026-27 Fixed professional | Up to 3,00,000/- per month consultancy fee Variable surgical /| Up to %5,00,000/- per month procedure-based fee Maximum aggregate | Up to Z8,00,000/- per month / 296,00,000/- per annum amount Basis of payment Against actual professional, clinical and surgical services rendered Whether in addition to Yes CEO remuneration ‘Whether in ordinary course Yes of business Whether at arm's length Yes Audit Committee Approved / recommended Board approval 1 September 2026 Financial impact Payment of professional fees against actual services rendered Expected benefit Availability of professional medical, clinical and surgical services Other relevant terms Professional fees are separate from and in addition to remuneration payable to the individual as Chief Executive Officer ANNEXURE 2 Disclosure under Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI LODR Regulations Change in Designation of Mr. A. F. Simeon Telfer Particulars Details Name Mr. A. F. Simeon Telfer DIN 11879121 Reason for change Change in designation from Non-Executive Independent Director to Non-Executive Non- Independent Director Effective date 1 September 2026 Existing designation Non-Executive Independent Director Revised designation Non-Executive Non-Independent Director Term Continues as Non-Executive Director; liable to retire by rotation Brief profile Not applicable — no appointment Disclosure of relationship between None (Not related to any Director or Key Managerial Directors Personnel of the Company) Reason for redesignation Pursuant to the Company's assessment of its overall | Board composition, structure, skills and requirements Nature of change Change in designation Information as required pursuant to We confirm that Mr. A. F. Simeon Telfer is not | BSE Circular LIST/COMP/14/2018- debarred from holding the office of Director by virtue 19 of any SEBI order or any other such authority. ANNEXURE 3 Disclosure under Regulation 30 read with Para A(7) of PartA of Schedule III of the SEBI LODR Regulations Change in Designation of Ms. Sindu Chawla Particulars Details | Name Ms. Sindu Chawla DIN 11879201 ; Reason for change Change in designation from Non-Executive Independent Director to Non-Executive Non- Independent Director Effective date 1 September 2026 Existing designation Non-Executive Independent Director Revised designation Non-Executive Non-Independent Director Term Continues as Non-Executive Director; liable to retire | by rotation Brief profile Not applicable — no appointment Disclosure of relationship between None (Not related to any Director or Key Managerial Directors Personnel of the Company) | Reason for redesignation Pursuant to the Company's assessment of its overall Board composition, structure, skills and requirements Nature of change Change in designation Information as required pursuant to We confirm that Ms. Sindu Chawla is not debarred BSE Circular LIST/COMP/14/2018-19 from holding the office of Director by virtue of any SEBI order or any other such authority. Regd Office Luz Church Road. ANNEXURE 4 Disclosure under Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI LODR Regulations Re-appointment of Mr. Edward M. Prabhakar as Director liable to retire by rotation Particulars Details Name Mr. Edward M. Prabhakar DIN 11237027 Reason for change Re-appointment as Director liable to retire by rotation Date of re-appointment Subject to approval of Members at the ensuing AGM Existing designation Non-Executive Director Proposed designation Non-Executive Director Term Continues as Director in accordance with the provisions of the Companies Act, 2013 Brief profile Has over 30 years of experience in technological and leadership, Informational Technology. Worked in various domains including like Banking, Payroll, Consultancy etc. Experienced in Cloud and Application Architecture, Application Development and Technical Leadership. Disclosure of relationship Son-in- [Showing first 8,000 characters — download PDF for full document]