Enclosed herewith the Voting Result and Scrutinizer report of 32nd AGM of FCHL held on Wednesday, September 30, 2026

October 1, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 516110 Sub: Scrutinizer's Report and Voting Results of the Annual General Meeting of Family Care Hospitals Limited Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Regulations”) and the Companies Act, 2013, please find enclosed herewith the following: 1. Report of Scrutinizer dated September 30, 2025 pursuant to Section 108 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014; and 2. Voting results as required under Regulation 44 of the Regulations. You are requested to kindly take note of the same. For Family Care Hospitals Limited Suchit Raghunath Modshing Whole Time Director DIN:10974977 Enclosure: a/a 10/1/26, 7:33 PM XBRL Generate Report.html General information about company Scrip code 516110 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE146N01016 Name of the company FAMILY CARE HOSPITAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 3:00 PM End time of the meeting 3:22 PM file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 1/8 10/1/26, 7:33 PM XBRL Generate Report.html Scrutinizer Details Name of the Scrutinizer Mukesh Siroya Firms Name M SIROYA & CO. Qualification CS Membership Number F5682 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 2/8 10/1/26, 7:33 PM XBRL Generate Report.html Voting results Record date 23-09-2026 Total number of shareholders on record date 45988 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 59 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 3/8 10/1/26, 7:33 PM XBRL Generate Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for Description of resolution considered the financial year ended March 31, 2026 together with Report of the Board of Directors' and Auditors' thereon for the financial year ended March 31, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6178910 79.9428 6178910 0 100 0 Poll Promoter and 7729168 Promoter Postal Ballot Group (if applicable) Total 7729168 6178910 79.9428 6178910 0 100 0 E-Voting 0 0 0 0 0 0 Poll 48000 Public- Postal Ballot Institutions (if applicable) Total 48000 0 0 0 0 0 0 E-Voting 1011567 2.1878 568402 443165 56.1902 43.8098 Poll 46237606 Public- Non Postal Ballot Institutions (if applicable) Total 46237606 1011567 2.1878 568402 443165 56.1902 43.8098 Total 54014774 7190477 13.3121 6747312 443165 93.8368 6.1632 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 4/8 10/1/26, 7:33 PM XBRL Generate Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 5/8 10/1/26, 7:33 PM XBRL Generate Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Suchit Raghunath Modshing Description of resolution considered (DIN:10974977), who retires by rotation and, being eligible, offers himself for re- appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6178910 79.9428 6178910 0 100 0 Poll Promoter and 7729168 Promoter Postal Ballot Group (if applicable) Total 7729168 6178910 79.9428 6178910 0 100 0 E-Voting 0 0 0 0 0 0 Poll 48000 Public- Postal Ballot Institutions (if applicable) Total 48000 0 0 0 0 0 0 E-Voting 1011567 2.1878 568367 443200 56.1868 43.8132 Poll 46237606 Public- Non Postal Ballot Institutions (if applicable) Total 46237606 1011567 2.1878 568367 443200 56.1868 43.8132 Total 54014774 7190477 13.3121 6747277 443200 93.8363 6.1637 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 6/8 10/1/26, 7:33 PM XBRL Generate Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 7/8 10/1/26, 7:33 PM XBRL Generate Report.html file:///Z:/4. Family Care Hospital/2. FY 2026-27/3. Meeting/AGM/7. SCRUTINIZER REPORT/XBRL Generate Report.html 8/8 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523/24; 28546523(D); Cel: +91 9324310 151; E-mail: siroyam@gmail.com; www.msiroya.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] The Chairperson of 32nd Annual General Meeting (“AGM”) of the Equity Shareholders Family Care Hospitals Limited A-357, Road No. 26, Wagle Industrial Estate, MIDC, Thane West 400604 Sub.: Consolidated Scrutinizer’s report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and remote e-voting conducted at the 32nd Annual General Meeting of Family Care Hospitals Limited (“AGM”) held on Wednesday, September 30, 2026, at 3.00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Dear Sir, 1. I, Mukesh Siroya, Proprietor, M Siroya and Company, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of Family Care Hospitals Limited (the “Company”) for the purpose of: i. Scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (“Rules”) and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) on the resolutions contained in the notice dated September 05, 2026 convening the AGM (“AGM Notice”) and ii. Scrutinizing the remote e-voting facility provided to the shareholders during the AGM through VC/OAVM and who had not cast their vote earlier. 2. The management of the Company is responsible to ensure th [Showing first 8,000 characters — download PDF for full document]