Pursuant to Reg 42 of SEBI LODR, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 24, 2026 to Wednesday September 30, 2026 (both days inclusive) for the 36th AGM scheduled on 30 September 2026 via VC/OAVM. We confirm compliance with Regulation 42(5) regarding the required 30-day gap between book closures.

CHENNAI AKSHI CMMH w Care that inspires CMMH/BSE/2026-27/44 September 8, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 523489 ISIN: INE889F01017 Dear Sir/Ma’am, Sub: Intimation of Book Closure Dates pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed as detailed below in connection with the 36% Annual General Meeting of the Company scheduled for Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM): Se(;::;xety TypeidfSecurity BookF(;’(l):rslure (Bolh daws:rlluclu31ve) \ Biirposs 523489 Equity Shares of | Thursday, Wednesday, 36% Annual General %10/- each fully | September 24, | September 30, | Meeting of the | paid-up | 2026 2026 Company ‘We confirm that there is a gap of at least 30 days between the previous book closure and the one proposed above in terms of Regulation 42(5) of the Listing Regulations. Kindly take the above information on record and display the same on the Exchange portal. Thanking you, Yours faithfully, For Chehnai Meenakshi Multispeciality Hospital Limited e MS. Digtally signed by N WA/ Ananthalak AM nS a. n thalakshmi M.S.Anantha Lakshmishmi. D17a:t5e7::22082 64.00593.008 Company Secretary and Compliance Officer M.No: A46694 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL 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.cmmbh.in CIN: LB5110TN1990PLC019545 GSTIN: 33AAACD2694N1ZF