Enclosed herewith Annual Report _2025-26

BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 516110 Sub: Notice of 32rdAnnual General Meeting of the Company M/s. Family Care Hospitals Limited Dear Sir/Madam, 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 31st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026 at 3:00 P.M. IST through Video conferencing (VC/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India. 2. In compliance with the provisions of Section 108 of the companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide the Members, facility to exercise their right to vote at the 32rd AGM by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services provided by its Registrar and Share Transfer Agent, M/s. Purva Sharegistry (India) Private Limited ("RTA"). 3. The Company has fixed Wednesday, September 23, 2026 as the 'cut-off date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Sunday, September 27, 2026 (9.00 A.M.) to Tuesday, September 29, 2026 (5.00 P.M.), and also during AGM in respect of business to be transacted at the aforesaid AGM. 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 "AT YOUR SERVICE ALWAYS" ANNUAL 2025-26 No. 1 Most Trusted Online Pharmacy All Time Discounts on Med's & OTC Products. Largest Online Pharmacy 100% Genuine Medicines Best Prices Upto 25% Discount. Say hello to expert doctors Easy Appointments Personalized slot selecting options Content Corporate Information Notice of the Annual General Meeting Board's Report Corporate Governance Report Management Discussion and Analysis Independent Auditor’s Report Financial Statements Notes to Financial Statements CORPORATE INFORMATION REGISTERED OFFICE SECURITIES DETAILS CONTRACT DETAILS FAMILY CARE HOSPITALS LIMITED SECRITIES: Equity share ASHDULLAH KHAN CIN: L93000MH1994PLC080842 ISIN: INE146N01016 Email id: cs@scandent.in A - 357, Road No. 26, Wagle Industrial Estate, LISTED ON: BSE Web site: www.scandent.in MIDC, Thane (West), Thane 400604. SCRIP CODE: 516110 Tel No.: 022-25833205 DEPOSITORY REGISTRAR AND SHARE TRANSFER AGENTS BANKERS National Securities Depository Limited (Designated Purva Sharegistry (India) Private Limited Indian Bank Depository) Unit no. 9, Shiv Shakti Ind. Estt., J. R. Boricha Marg, Opp. Kasturba Hospital HDFC Bank Limited Lane, Lower Parel (E), Mumbai 400011. Central Depository Services (India) Limited Email: support@purvashare.com Website: http://www.purvashare.com COMPOSITION OF BOARD BOARD OF DIRECTORS Mr. Suchit Raghunath Modshing Whole Time Director Mr. Dhanajay Parikh Non - Executive Independent Director Ms. Lucy Massey Non - Executive Non - Independent Director Mr. Sanjeev Seth Non - Executive Independent Director Mrs. Archana Chirawawala Non - Executive Independent Director Mr. Nitesh Singh Non - Executive Independent Director COMPOSITION OF BORD COMMITTEES AUDIT COMMITTEE NOMINATION AND REMUNERATION STAKEHOLDER RELATIONS RISK MANAGEMENT COMMITTEE COMMITTEE COMMITTEE Mr. Nitesh Singh Mr. Nitesh Singh Mr. Nitesh Singh Mr. Nitesh Singh Ms. Lucy Massey Ms. Lucy Massey Ms. Lucy Massey Ms. Lucy Massey Mr. Dhanajay Parikh Mr. Dhanajay Parikh Mr. Dhanajay Parikh Mr. Dhanajay Parikh KEY MANEGERIAL PERSONAL CHIEF FINANCIAL OFFICER COMPANY SECRETARY AND COMPLIANCE OFFICE Mr. Amit Tyagi, (Cessation w.e.f. 28-10-2025) Ms. Neetu Maurya, Cessation w.e.f. 02.05.2026) Mr. Rajesh Julal More, (Appointment w.e.f. 26.12.2025) Mr. Ashdullah Khan, (Appointment w.e.f. 31.07.2026) STATUTORY AUDITORS M/s S.M Gupta & Co., Chartered Accountants (FRN: 310015E). Resigned w.e.f. 12-08-2025 M/s Rafik & Associates, Chartered Accountants (FRN 146573W), Apt. w.e.f. 29-09-2026 SECRETARIAL AUDITOR M/s. Ajay Kumar & Co., Practicing Company Secretaries (Firm Registration No. S1998MH023900), Apt. w.e.f. 29-09-2026 INTERNAL AUDITORS M/s.VHUD & Associates, Chartered Accountants, Firm Reg No. 149186W Director’s Message Dear Shareholders, It is my privilege to address you and present the Annual Report of Family Care Hospitals Limited for the Financial Year 2025–26. This year has represented a critical period of structural transition, asset preservation, and strategic realignment for our organization as we navigate an interim operational cycle. As detailed in our corporate disclosures, your company faced unexpected operational challenges that necessitated the suspension of physical multi-specialty clinical operations at our flagship hospital facility. While handling these physical site disruptions and the associated legal parameters, our primary focus has been to safeguard our core organizational infrastructure, preserve resource stability, and maintain our corporate footprint within the healthcare sector. Rather than remaining stagnant, we have utilized this transition period to actively pivot towards non-physical healthcare delivery models, leveraging our established professional doctor registry and expanding our digital footprint through our specialized mobile applications and online platforms. Our financial baseline during this cycle directly reflects the impact of suspending physical hospital operations. For the financial year ended March 31, 2026, the company recorded a net loss after tax of Rs. 868.28 lakhs. While this deficit underscores the challenges of our current transition, it represents a substantial structural stabilization compared to the net loss of Rs. 4,414.53 lakhs recorded in the preceding financial year. To counter the compression of operating revenues, the management team successfully implemented strict cost-containment measures across all corporate levels, rationalizing variable administrative costs, optimizing facility upkeep outlays, and scaling down employee benefit expenses to Rs. 49.17 lakhs to ensure strict resource efficiency. Looking ahead, the singular and absolute priority of the Board of Directors and the management team is the comprehensive revival of the overall situation. We are pursuing a clear, multi-track recovery strategy to rebuild organizational strength and restore stakeholder value. On the legal track, we are taking diligent, structured steps through higher judicial and statutory appeal channels to systematically resolve our ongoing property, lease, and regulatory compliance hurdles, including the execution orders stemming from the historical Mahim lease dispute. On the operational track, we are optimizing our technology products, expanding our application features, and focusing on scaling digital healthcare revenues to rebuild institutional strength and build up sustainable capital reserves. I want to put on record our sincere appreciation for our streamlined team of employees, our medical professionals, and our business partners who have shown great dedication during this period. Most importantly, I extend our deepest gratitude to you, our valued shareholders, for your patient trust, support, and understanding as we navigate this period of restructuring towards a stable and revived future. With warm regards, Suchit Raghunath Modshing Chairman and Whole-Time Director Family Care Hospitals Limited Notice of the Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE 32nd ANNUAL GENERAL MEETING OF THE MEMBERS OF FAMILY CARE HOSPITALS LIMITED (‘COMPANY’) WILL BE [Showing first 8,000 characters — download PDF for full document]