Enclosed herewith Intimation of Book Closure as per Regulation 42 of SEBI(LODR) Regulation 2015, for 32th AGM of the Company to be held on Wednesday, 30th September, 2026.

5th September 2025 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 516110 Sub: Intimation of Book Closure Date, Notice of the 32rd Annual General Meeting and e-voting date Dear Sir/Madam, With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Name of the Company Family Care Hospitals Limited ISIN INE146N01016 Scrip Code 516110 Type of Security Equity Paid up value per share 10/- Book Closure Thursday, September 24, 2026 to Wednesday, September 30, 2026 (Both Days inclusive) Purpose Annual General Meeting Meeting date Wednesday, September 30, 2026 at 3:00 P.M. E-voting period Sunday, September 27, 2026 (9.00 A.M.) Tuesday, September 29, 2026 (5.00 P.M.) Cut -off date Wednesday, September 23, 2026 Please be further informed that the General Meeting of the Company shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 General Circular No. 02/2021 dated January 13, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 for e-voting facility. Thus, the 31st Annual General Meeting of the Company will be held through video conferencing (VC) or other audio visual means (OAVM) on Monday, September 29, 2025 at 3:00 P.M. You are requested to kindly take note of the same. Thanking You, For and on behalf of Family Care Hospitals Limited Suchit Raghunath Modshing Whole-Time Director DIN: 10974977