Pursuant to Reg 34(1) of SEBI (LODR) Regulations, 2015, enclosed is the 36th Annual Report and AGM Notice for FY 2025-26 (Annexure 1). The AGM is scheduled on Wednesday, September 30, 2026, at 11:00 AM IST via VC/OAVM. Notices are emailed to registered members. Pursuant to Reg 36(1)(b), a letter with the report access link is sent to unregistered members (Annexure 2). The Annual Report is also hosted at www.cmmh.in/#investors.

| MEENAKSHI TEWIWIER MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/42 September 8, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 523489 Dear Sir/Ma’am, Subject: Submission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of the 36 Annual General Meeting pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to the captioned subject and in terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the complete 36™ Annual Report along with the Notice convening the 36" Annual General Meeting of the Company for the Financial Year ended March 31, 2026 (Annexure 1), comprising: 1. Notice convening the 36"" Annual General Meeting scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio- Visual Means (OA VM) Board's Report along with relevant Annexures Management Discussion and Analysis Report Secretarial Audit Report Audited Standalone Financial Statements and Independent Auditor’s Report thereon The Notice of the 36 AGM and the Annual Report for FY 2025-26 are being sent solely through electronic mode to those Members whose email addresses are registered with the Company, Registrar and Share Transfer Agent (Cameo Corporate Services Limited), or the Depositories (CDSL & NSDL). In addition, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a communication letter is also being sent to the Members whose email addresses are not registered, providing the exact web link where the Annual Report has been hosted, a copy of which is enclosed herewith as Annexure 2, CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. (Formerly Known as Devaki Hospital Limited) ISO 9001 : 2008 / ISO 14001 : 2004 CERTIFIED HOSPITAL Old No.149, New No. 70, Luz Church Road, Mylapore, Chennai - 600 004. Ph: 491 44 - 42 938 938 | Fax: +91 44 - 2499 3282 | cmmhospitals@gmail.com | www.cmmh.in GSTIN: 33AAACD2694N1ZF The complete Annual Report is also hosted and available for inspection and download on the Company's website at www.cmmh.in/#investors. Kindly take the above submission on record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited ' M.S. Digitally signed by M.S. Ananthalakshmi { er Ananthalaksh 9;:2. 2026.09.08 L mi 17:56:06 +05'30' M.S.Anantha Lakshmi Company Secretary and Compliance Officer M.No: A46694 Encl.: 1. Annexure 1: 36" Annual Report for FY 2025-26 along with Notice of 36 AGM 2. Annexure 2: Communication letter sent to shareholders pursuant to Regulation 36(1)(b) of SEBI LODR Regulations ANNEXURE 1 36" Annual Report 2025 - 2026 Ww CHENNAI MEENAKSHI (OM yMiee MULTISPECIALITY HOSPITAL Care that inspires CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. (Formerly known as Devaki Hospital Limited) New No. 70, Old No.149, Luz Church Road, Mylapore, Chennai - 600 004. Ph : 044 - 42938938 | E-mail: cmmhospitals@gmail.com Website: www.cmmh.in CIN: L85110TN1990PLC019545 GSTIN: 33AAACD2694N1ZF CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS: STATUTORY AUDITORS: Mrs. R. Gomathi (DIN: 02900460) M/S. ELIAS GEORGE & CO., Chairman and Managing Director Chartered Accountants, (FRN :000801S) “Millennium Towers, 3rd Floor, Mrs. Jayanthi Radhakrishnan (DIN: 09025308) 146/10, Nelson Manickam Road, Managing Director Chennai – 600029. Email: solomon@egcchennai.com M Nor. E -Ed xw ea cr ud P Dr ia rb ech ta ok ra r (DIN 11237027) P Wh eo bn se eN :o w.0 w44 w- .4 e8 li5 a6 sg2 e8 o2 r6 g e.in Mr. Akash Prabhakar (DIN 09787348) Non-Executive Director SECRETARIAL AUDITORS: Mr. T. Murugan, Mrs. Shama Dhilip (DIN 11252717) Company Secretaries in Practice, Non-Executive-Independent Director No.22E, Sri Subah Colony, Munusamy Road, K. K. Nagar, Chennai-600078 Mr. M. Karunakaran (DIN 11874200) Phone No.044-23661875 Non-Executive – Independent Director (w.e.f. August 7, 2026) E-Mail: murugantmp@yahoo.co.in Mr. A.F. Simeon Telfer (DIN 11879121) Non-Executive Director (w.e.f. August 11, 2026) BANKERS: Indian Bank Ms. Sindu Chawla (DIN 11879201) Punjab National Bank Non-Executive Director (w.e.f. August 11, 2026) HDFC Bank Mr. R V Ramanuja Bharathi (DIN 08553270) Non-Executive – Independent Director (w.e.f. August 11, 2026) A UDIT COMMITTEE: REGISTRARS & SHARE TRANSFER AGENTS: Mr. M. Karunakaran - Chairman M/S. CAMEO CORPORATE SERVICES LIMITED, Mrs. Shama Dhilip - Member “Subramaniam Building”, Mrs. Jayanthi Radhakrishnan - Member No.1, Club House Road, Chennai-600002 KEY MANAGERIAL PERSONNEL: Fax: 044–24993282; Phone: 044-28460390 Mail:investor@cameoindia.com Dr. M. Thanigai Vendan - Chief Executive Officer Website: www.cameoindia.com (w.e.f. August 11, 2026) Mr. Dambaru Dhar Jena - Chief Financial Officer Mrs. M.S. Anantha Lakshmi - Company Secretary & Compliance Officer (w.e.f. January 9, 2026) REGISTERED OFFICE: New No: 70, Old No: 149, Luz Church Road, Mylapore, Chennai – 600 004. CIN: L851 10TN1990PLC019545 Ph: 044 – 42938938 Email: cmmhospitals@gmail.com LISTING: DATE AND TIME OF MEETING: The Bombay Stock Exchange Limited (BSE Ltd) Wednesday, 30th September, 2026, 11.00 Hours CONTENTS Page No. 1. Notice of Annual General Meeting 3 2. Directors’ Report 32 3. Management Discussion and Analysis Report 56 4. Secretarial Audit Report 63 5. Conservation of Energy, Research Development, Technology Absorption, Foreign Exchange Earnings And Outgo 6. Independent Auditors’ Report 78 7. Balance Sheet 89 8. Statement of Profit and Loss 90 9. Statement of Cash Flow 91 10. Notes forming part of financial statements 93 VISION To be the premier medical centre distinguished by its passion in providing excellent affordable holistic healthcare to all. MISSION To bring affordable quality healthcare. To provide efficient, effective timely care with human touch to our patients. To achieve excellence in healthcare management through sincerity, competency building and compassion in alleviating, suffering and restoring health. NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 36th Annual General Meeting of the members of CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED will be held on Wednesday, 30th September, 2026 at 11.00 IST through Video Conference (VC) or Other Audio-Visual Means (OAVM) to transact the following: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, and the Report of Board of Directors and Auditors’ Report thereon. 2. To appoint a director in place of Mr. Edward M Prabhakar (DIN: 11237027) who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS 3. To consider and if deemed fit, to pass the following as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 196, 197 and 203 and other applicable provisions, if any, of the Companies Act, 2013 and Rules made there under (including any statutory modification or re-enactment thereof) read with Schedule V to the Companies Act, 2013, the consent of the Company be and is hereby accorded for the re- appointment of Mrs. R. Gomathi (DIN: 02900460), Managing Director and Key Managerial Personnel of the Company designated as Chairman and Managing Director of the Company for period of 3 (Three) years with effect from 11th November 2026 on a monthly remuneration of Rs.1,00,000/- (Rupees One Lakh only) on such terms and conditions as set out in this resolution and the explanatory statement.” “RESOLVED FURTHER THAT in terms of Article 95 (b) of the Articles of Association of the Company, Mrs. R. Gomathi shall not be liable to retire by rotation.” “RESOLVED FURTHER THAT Mrs. R. Gomathi, Chairman and Managing Director, shall have the right to manage the day-to-day aff [Showing first 8,000 characters — download PDF for full document]