Enclosed herewith Notice of 32th Annual General Meeting to be held on Wednesday, 30th September, 2026

BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 516110 Sub: Notice of 32rd Annual 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 5th September 2025 Notice of the Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE 32nd ANNUAL GENERAL MEETING OF THE MEMBERS OF FAMILY CARE HOSPITALS LIMITED WILL BE HELD ON WEDNESDAY 30TH SEPTEMBER, 2025-26 AT 3.00 P.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. ADOPTION OF FINANCIAL STATEMENTS: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with Report of the Board of Directors' and Auditors' thereon for the financial year ended March 31, 2026. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 129, 134, and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and as recommended by the Audit Committee and approved by the Board of Directors, the Audited Financial Statements of the Company for the financial year ended March 31, 2026, comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the financial year ended on that date, along with the Notes and Schedules forming part thereof, together with the Reports of the Board of Directors and the Auditors thereon, circulated to the members and placed before this meeting, be and are hereby received, considered, and adopted. RESOLVED FURTHER THAT any Director of the Company or the Company Secretary be and are hereby severally authorized to file the necessary e-forms with the Registrar of Companies (RoC), submit the financial results to the Stock Exchanges and other regulatory authorities, and to do all such acts, deeds, matters, and things as may be necessary, expedient, or incidental to give effect to this resolution.” 2. APPOINTMENT OF A DIRECTOR: To appoint a Director in place of Ms. Suchit Raghunath Modshing (DIN:10974977), who retires by rotation and being eligible offers herself for re- appointment: Annexure A Consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), Ms. Suchit Raghunath Modshing (DIN:10974977), who retires by rotation at this Annual General Meeting and, being eligible, has offered himself/herself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT any Director of the Company or the Company Secretary be and are hereby severally authorized to file the necessary e-forms (including Form DIR-12) with the Registrar of Companies (ROC), submit required disclosures to the Stock Exchanges, and to do all such acts, deeds, matters, and things as may be necessary, expedient, or incidental to give effect to this resolution.” SPECIAL BUSINESS: No any business required for special business Annexure A Details of the Directors seeking Appointment/Re-appointment at the Annual General Meeting Scheduled to be held on Tuesday, September 29, 2026 (Pursuant to Regulation 36(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Name of the Director Ms. Suchit Raghunath Modshing DIN 10974977 Date of Birth 16-03-1988 Date of Original Appointment on the 28-02-2025 Board Relationship with the Directors and/or Nil Key Managerial Personnel Brief Resume of the Director Mr. Suchit Raghunath Modshing is an experienced Administrative Assistant with over 13 years of expertise in the industry. He holds a Bachelor of Commerce degree and specializes in Microsoft Office applications. His proficiency in data management is further validated by a Data Entry Operator Certificate from the National Career Certification Board. With a keen eye for detail and strong organizational skills, he excels in streamlining administrative processes, ensuring efficiency. Qualification He holds a Bachelor of Commerce degree and specializes in Microsoft Office Applications Other Listed companies in which the - Director is a Director as on 31st March, 2026 Chairmanships/Memberships of the Committees of other public limited companies as on 31st March, 2026 Number of shares held in Company as on Nil March 31, 2026 Notes: 1. The Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 (“the Act”) relating to special business to be transacted at the 31st Annual General Meeting (“AGM”), is annexed to the Notice. 2. The Ministry of Corporate Affairs, Government of India (“MCA”) vide its General Circular Nos. 20/2020, 10/2022 and 9/2023 dated 5th May 2020, 28th December 2022 and 25th September 2023, 09/2024 dated 19.09.2024,respectively, and other circulars issued in this respect (“MCA Circulars”) allowed, inter-alia, conduct of AGMs through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”) facility on or before 30th September 2024, in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 20/2020. The Securities and Exchange Board of India (“SEBI”) also vide its Circular No. SEBI/HO/CFD/PoD2/P/CIR/2023/167 dated Oct 7, 2023 (“SEBI Circular”) has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with these Circulars, applicable provisions of the Act and the Listing Regulations, the AGM of the Company is being held through VC/ OAVM facility, which does not require physical presence of members [Showing first 8,000 characters — download PDF for full document]