Proceeding of 32nd AGM of FCHL held on Wednesday September 30, 2026, Following the resolution passed 1. to consider and approve the Financial result and annual report FOR FY 2025-26. 2. re-appointment of Director who was liable to retired by rotation.

September 30, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 516110 Sub: Proceedings of the 32nd Annual General Meeting (“AGM”) of Family Care Hospitals Limited (“the Company”) Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd AGM of the Company held on Wednesday, September 30, 2026 at 3:00 P.M. (IST) You are requested to kindly take note of the same. Thanking You, For and on behalf of Family Care Hospitals Limited Suchit Raghunath Modshing Whole-Time Director DIN: 10974977 Summary of proceedings of the 32nd Annual General Meeting of Family Care Hospitals Limited The 32nd Annual General Meeting (“AGM”) of Family Care Hospitals Limited (“the Company”) was held on Wednesday, September 30, 2026 at 3:00 P.M. (IST), through Video Conferencing/Other Audio- Visual Means (“VC/OAVM”) facility, in compliance with the General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 9/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circulars dated May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 issued by the Securities and Exchange Board of India (“SEBI Circulars”), as per the applicable provisions of the Companies Act, 2013 (“Act”) and the Rules framed thereunder and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) The Chairman of Board of the Company Mr. Suchit Raghunath Modshing, welcomed the Members and directors of the company attended the AGM and introduced the Directors and Key Managerial personnel of the company. The following Directors/KMP’s were present in the Meeting: Sr. No. Name of the Directors/KMP Designation 1. Mr. Suchit Raghunath Modshing Chairman & Whole-Time Director 2. Adv. Lucy Massey Non- Executive Non Independent Director 3. Mr. Nitesh Shrinath Singh Non-Executive Independent Director 4. Mr. Rajesh More Chief Financial Officer 5. Mr. Ashdullah Khan Company secretary In attendance - Representatives of following: Sr. No. Name Designation 1. Mr. Mukesh Siroya Scrutinizer , Practicing Company Secretary 2. M/S Rafik & Associates Statutory Auditor, Chartered Accountants Chairman: Mr. Suchit Raghunath Modshing, Whole-Time Director, chaired the meeting. Proceedings: Mr. Ashduallah Khan, Company Secretary, with permission of Chairperson and in the guidance of the host Purva Sharegistry India Pvt. Ltd. ("RTA") declared that the requisite quorum was present and called the meeting to order. He briefed the shareholders about the process to participate in the meeting. The Company Secretary briefed about the process of e-voting. It was further informed that Mr. Mukesh Siroya, Proprietor – M Siroya & Co., practicing Company Secretaries is a scrutinizer of this meeting. The Annual Report which was already circulated and the Notice of the Annual General Meeting and the Board’s Report along with annexure were taken as read by the Company Secretary. The Company Secretary requested the shareholders who have not voted already to vote during the AGM and informed that the E-voting facility would close after 15 minutes from conclusion of the AGM and has been further extended for 15 minutes. Further, all the resolutions mentioned in the notice of the AGM were taken up by the Company Secretary. The resolutions are mentioned below: Sr. No. Particulars Types of Resolution 1. Adoption Of Financial Statements and Annual Report Ordinary Resolution 2. Re-Appointment of a director, who is liable to retired by ration Ordinary Resolution Thereafter, the speaker shareholders were invited to ask their questions and give their opinions and suggestions, if any. It is informed that the Scrutinizer’s Consolidated Report on all the resolutions as set out in the Notice of AGM shall be submitted to the Stock Exchange and will be uploaded on the Company's website www.familycarehospitals.com in within prescribed timelines. The Chairman concluded the meeting by 3:22 P.M. For Family Care Hospitals Limited Suchit Raghunath Modshing Whole Time Director DIN:10974977