The 36th AGM was held on September 30, 2026 via VC/OAVM from 11am to 12.31pm with 42 members attending. Key businesses transacted via e-voting included adopting the FY 2025-26 financial statements, re-appointment Mr Edward M Prabhakar and Mrs R Gomathi as CMD, appointing new board members (Mr M Karunakaran, Mr A F Simeon Telfer, Mr R V Ramanuja Bharathi, and Ms Sindu Chawla) and appointing Mr T Murugan as Secretarial Auditor. The combined voting results will be submitted within 48 hours.

W;CHENNAI | MEENAKSHI MULTISPECIALITY HOSPITAL Care that inspires Ref: CMMH/BSE/2026-27/48 Date: September 30, 2026 The Corporate Service Department BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Serip Code: 523489 Sir / Ma'am, Sub: Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 30,2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 36" Annual General Meeting (AGM) of Chennai Meenakshi Multispeciality Hospital Limited was held today, Wednesday, September 30, 2026, at 11:00 AM. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 12.31 IST. Summary of Proceedings: 1. Directors and KMPs in Attendance: Mrs. R Gomathi — Chairman and Managing Director (Elected as Chairman of the Meeting) Mrs. Jayanthi Radhakrishnan — Managing Director Mr. Edward M. Prabhakar — Non-Executive Director Mr. Akash Prabhakar — Non-Executive Director Mrs. Shama Dhilip — Non-Executive Independent Director Mr. M. Karunakaran — Non-Executive Independent Director Mr. AF. Simeon Telfer — Non-Executive Non-Independent Director Mr. R.V. Ramanuja Bharathi — Non-Executive Independent Director Ms. Sindu Chawla — Non-Executive Non-Independent Director Dr. M. Thanigai Vendan — Chief Executive Officer Mr. Dambaru Dhar Jena — Chief Financial Officer Mrs. M.S. Anantha Lakshmi — Company Secretary & Compliance Officer OOGGOOCOO000000© Representatives of Statutory Auditors, Secretarial Auditor/Scrutinizer, and Internal Auditors were also present via VC. 2. Quorum: o The requisite quorum being present, the Chairman called the meeting to order. A total of 42 members attended the meeting through video conferencing. CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. (Formerly Known as Devaki Hospital Limited) 1SO 9001 : 2008 / 1ISO 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.cmmh.in CIN: L85110TN1990PLC019545 GSTIN: 33AAACD2694N1ZF 3. Proceedings Overview: o Mrs. Jayanthi Radhakrishnan delivered the Chairman's speech covering the operational performance, financial highlights for FY 2025-26, and the future business outlook. The Notice of the 36" AGM along with the Annual Report for the financial year ended March 31, 2026, were taken as read with the permission of the members. It was noted that the Statutory Auditors' Report and Secretarial Audit Report did not contain any qualifications, reservations, or adverse remarks. The Company provided remote e-voting facility through Central Depository Services (India) Limited (CDSL) from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.). Facilities for e-voting were also made available during the AGM for members who had not voted prior. Mr. T. Murugan, Practicing Company Secretary, acted as the Scrutinizer for the smooth conduct of the e-voting process. Businesses Transacted at the AGM: The following items of business as set out in the Notice of the 36" AGM were transacted through e- voting: Ordinary Business: L Resolution 1 (Ordinary): Receive, consider, and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Resolution 2 (Ordinary): Re-appointment of Mr. Edward M. Prabhakar (DIN: 11237027), who retires by rotation and, being eligible, offers himself for re-appointment. Special Business: 3. Resolution 3 (Special): Approval of the re-appointment of Mrs. R. Gomathi (DIN: 02900460) as Chairman and Managing Director for a period of 3 years effective from November 11, 2026, on a monthly remuneration of ¥1,00,000/-. Resolution 4 (Ordinary): Appointment of Mr. M. Karunakaran (DIN: 11874200) as a Non- Executive Independent Director for a first term of 5 consecutive years up to August 6, 2031. Resolution 5 (Ordinary): Appointment of Mr. A.F. Simeon Telfer (DIN: 11879121) as a Non- Executive Non-Independent Director liable to retire by rotation. Resolution 6 (Ordinary): Appointment of Mr. R.V. Ramanuja Bharathi (DIN: 08553270) as a Non-Executive Independent Director for a first term of 5 consecutive years up to August 10, 2031. 7. Resolution 7 (Ordinary): Appointment of Ms. Sindu Chawla (DIN: 11879201) as a Non- Executive Non-Independent Director liable to retire by rotation. 8. Resolution 8 (Ordinary): Approval of the appointment of Mr. T. Murugan, Practicing Company Secretary, as the Secretarial Auditor of the Company for the FY 2026-27 at a remuneration of 260,000/-. Note: The combined results of remote e-voting and e-voting during the AGM, along with the Scrutinizer's Report, will be submitted separately to the Stock Exchange and uploaded on the company’s website within the statutory timeline of 48 hours. Kindly take the above on record. Thanking you, Yours Faithfully, For Chennai Meenakshi Multispeciality Hospital Limited H ) Ananthalak Ananthalakshmi . Date:202609.30 shmi 18:5409 +0530" M.S. Anantha Lakshmi Company Secretary & Compliance Officer M No: A46694