Intimation pertaining to Closure of Trading Window for the Quarter ended September 30, 2026.

28th September 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 516110 Subject: Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all designated persons and their immediate relative from Thursday, October 01, 2026 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for Quarter ended on the September 30, 2026. The Designated Persons and their immediate relative have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. The date of the Board Meeting to consider the Un-Audited Financial Results of the Company for the Quarter ended on the September 30, 2026 shall be informed in due course. We request you to kindly take the above on record. Yours faithfully, For Family Care Hospitals Limited Suchit Raghunath Modshing Whole-time director DIN: 10974977