Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Company''s Code on Prevention of Insider Trading, it is hereby informed that the Trading Window for the purpose of transaction in the company''s share(s) by the Directors, Designated Employees, other insiders of the Company and their relatives will remain closed from 1st October, 2026 till the completion of 48 hours after declaration of the ....

W'CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/47 September 30, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street Mumbai — 400 001 Scrip Code: 523489 Sir/Ma’am, Sub: Intimation of Closure of Trading Window Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Company’s Code on Prevention of Insider Trading, it is hereby informed that the Trading Window for the purpose of transaction in the Company’s share(s) by the Directors, Designated Employees, other insiders of the Company and their relatives will remain closed from 1% October, 2026 till the completion of 48 hours after declaration of the Unaudited financial results for the Quarter/Half year ended 30® September, 2026. Accordingly, all the designated employees, other insiders of the Company (including Directors) and their relatives have been intimated not to trade in the Company’s share(s) during the aforesaid period of closure of Trading Window. The date of Board Meeting to consider, approve and take on record the Unaudited financial results for the Quarter/Half year ended 30" September, 2026 shall be intimated to the Stock Exchange in due course. Kindly take the above on record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited M. Digtaly signedby ‘{ % /X./VV\J Ananthalaksh /502655 mi 161543 0530 M.S.Anantha Lakshmi 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.M‘J,-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