Pursuant to Regulation 42 of SEBI (LODR), 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, Wednesday September 23, 2026, is fixed as the cut-off date to determine voting eligibility for Equity Shares at the 36th AGM on September 30, 2026. Remote e-voting commences on Sunday, September 27, 2026 (9.00AM IST)and concludes on Tuesday, September 29, 2026 (5.00PM IST).

CHENNAI MEENAKSHI [UNINIR] MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/43 September 8, 2026 The Cdrporste Service Department BSE Limited P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 523489 ISIN: INE889F01017 Dear Sir/Ma’am, Sub: Intimation of Cut-off Date / Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we hereby intimate the Cut-off Date / Record Date for determining the eligibility of members to cast their vote electronically (remote e-voting and e-voting at the AGM) in respect of the businesses to be transacted at the 36® Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM): : Type of Security [ Seri " Cut-off Date /| Codl; 4 Pymd-Up Record Date | Furpose Value 523489 | Equity Shares of | Wednesday, Determining the eligibility of shareholders to %10/- each fully | September 23, | participate in remote e-voting and e-voting at | paid-up | 2026 the 36th Annual General Meeting E-Voting Schedule: + Commencement of remote e-voting: Sunday, September 27, 2026 at 9:00 AM IST « End of remote e-voting: Tuesday, September 29, 2026 at 5:00 PM IST Kindly take the Cut-off Date / Record Date on record and disseminate the same on your website Thanking you, Yours faithfully, For Chennai Meeuakshi Multispeciality Hospital Limited MS. Digitally signebdy é "Ananthalaks Mp.aS.r Asnoanetthaaloasks hmi M.S.Anantha Lakshmi hmi 1758 J0550 Company Secretary and Compliance Officer M.No: A46694 CHENNAI MEENAKSHI MULTISPECPAEFPrHOSPITAL LTD. (Formerly Known as Devaki Hospital Limited) 1SO 9001 : 2008 / 1SO 14001 : 2004 CERTIFIED HOSPITAL Old No.149, New No. 70, Luz Church Road, Mylapore, Chennai- 600 004. Ph: +91 44 - 42 938 938 | Fax: +91 44 - 2499 3282 | cmmhospitals@gmail.com | www.cmmh.in CIN: L85110TN1990PLC019545 GSTIN: 33AAACD2694N1ZF