The voting results and consolidated scrutinizer''s report for 36th AGM held on September 30,2026 , pursuant to Regulation 44(3)of SEBI (LODR), 2015.

mCHENNAI | MEENAKSHI MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/49 October 01, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 523489 Sir/Ma’am, Sub: Voting Results and Consolidated Scrutinizer’s Report submitted by Scrutinizer for e- voting at 36" Annual General Meeting. We enclose herewith the voting results of the 36th Annual General Meeting (“AGM”) of our company held on 30.09.2026 at 11.00 a.m. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as amended, along with Consolidated Scrutinizer’s Report for e-voting conducted in said AGM. The above are also being uploaded to the websites of CDSL (E-voting Service Provider Agency) and the Company. Kindly take the above information on record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited Digitally signed by MS. MS. Ananthalakshmi Ananthalakshmi Date: 2026.10.02 1233:52+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/ ISO 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 T.HURUGAH,aSn.u,Acs,, M22-E, Sri Subah Colony, Munusamy Road, K.K. Nagar, Company Secretary in Practice Chennai - 600 078. Ph. : 044-2366 1875, 044-4206 6360 murugantmp@yahoo.co.in murugan.thirumalpillai@gmail.com Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 Companies (Management and Administration) Rules, 2014] The Chairman, M/s. Chennai Meenakshi Multispeciality Hospital Limited CIN NO. L85110TN1990PLC019545 Regd. Off: New No. 70, Old No.149, Luz Church Road, Mylapore Chennai- 600 004. Sub: Report on remote e-voting & E voting conducted at the 36th Annual General Meeting of M/s. Chennai Meenakshi Multispeciality Hospital Limited on September 30, 2026, at 11.00 A.M held through Video Conferencing(VC)/Other Audio-Visual Means (OVAM). Dear Sir, L I, T. Murugan, Practicing Company Secretary, appointed as a scrutinizer by the Board of Directors of M/s. Chennai Meenakshi Multispeciality Hospital Limited, (the Company) for Annual General Meeting (AGM), held on the 30t September 2026 at 11.00 A.M. held through Video Conferencing/Other Audio visual means pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time subject to Regulation 44 of SEBI (LODR) Regulations, 2015 to conduct the Remote E-voting for passing the items on the agenda as contained in the AGM notice dated Olst September 2026 of the 36% Annual General meeting (AGM) of the Equity Shareholders of the Company. . The Ministry of Corporate affairs vide its Circular No.20/2020 dated May 05, 2020, read with Circular No. 14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13, 2020 followed by Circular No.02/2021 dated January 13,2021, Circular No. 21/2021 dated December 14, 2021 and Circular No.02/2022 dated May 05, 2022, Circular No.10/2022 dated December 28,2022, Circular No. 09/2023 dated September 25,2023 and General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22,2025 has permitted conducting of Annual General Meeting of the Company through Video Conferencing((VC) or other Audio- Visual means (OAVM) without physical presence of the members for the meeting at a Common venue. Based on the circulars the Physical presence of the members has been dispensed with and the facility for appointment of proxies by members was also dispensed with. Page10of7 Members attended the meeting through VC or OVAM had been counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013. % As required under Section 101 of the Act read with aforementioned circulars issued by MCA and as per amended Regulation 36 of SEBI (LODR) Regulations 2015, the Notice of 36th AGM along with Explanatory Statement under Section 102 of the Act was sent to the members in compliance with the provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015. The intimation regarding notice was also published in "Financial Express" (English) and "Makkal Kural" (Tamil) on September 8, 2026. The Management of the company is responsible to ensure compliance with the requirements of the following for conducting the Annual General meeting of the Company through VC/OAVM: (i) The Companies Act, 2013 and the rules made there under and the Circulars published by Ministry of Corporate affairs in this regard. (i) SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, (“LODR”) relating to Remote E-voting and E-Voting at the AGM on the resolutions contained in the Notice calling AGM. The Company had availed the voting facility offered by Central Depository Securities Limited (CDSL) for the purpose of conducting Remote E-voting and E-Voting at the AGM, to enable the members to exercise their right to Vote by Electronic means. The Shareholders of the company holding shares as on the “cut off” date 23w September 2026 (Wednesday) were entitled to vote on the resolution as set out in the AGM Notice. The remote e-voting period, to facilitate e-voting by Equity Shareholders of the Company commenced on Sunday, 27% September 2026 (9.A.M IST) & ended on Tuesday, 29t September 2026 at (5.00 P.M. IST) (both days inclusive) and the CDSL E- voting platform was closed in due time. After the declaration of voting by the Chairperson, the Shareholders present at the AGM through VC/OAVM were allowed to vote through e-voting facility provided by CDSL at the AGM. The Shareholders who have already voted through remote e-voting facility provided by CDSL had been blocked and only those members who are present at the AGM through VC and who had not voted on remote E-voting were allowed to cast their votes. After the closure of E-voting at the AGM, the voting results reports downloaded from the e-voting system of CDSL were scrutinized and reviewed. 10. Details of Votes Cast on all the resolutions proposed at the Annual General Meeting is as detailed herein. Page 2 of 7 Item No.1:- Ordinary Business: Ordinary Resolution: - To receive, consider and adopt the Audited Financial Statements for the financial year ended 31%t March 2026 and the report of the Directors and Auditors report thereon. S.no | Particulars | Total Voted in | Voted Invalid Favour | Against | Votes | Result L Number of 69 64 5 members The voted Resolution 2. Number of 5156981 | 3454600 | 1702381 | NIL | passed asan Votes Ordinary Casted by Resolution them 3 % of Votes 100 66.99 33.01 cast Item No.2: - Ordinary Business: Ordinary Resolution: - To appoint a Director in place of Mr. Edward M Prabhakar (DIN: 11237027) who retires by rotation and being eligible offers himself for re-appointment. S.no | Particulars | Total Voted in | Voted Invalid Favour | Against | Votes Result 1. Number of 69 59 10 The members resolution voted not passed 2 Number of | 5156981 | 2513589 | 2643392 asan Votes NIL | Ordinary Casted by Resolution them since 3 % of Votes 100 48.74 51.26 requisite cast majority not obtained Page 3 of 7 Item No.3:- Special Business: Special Resolution: - Re-appointment of Mrs. R. Gomathi (DIN 02900460), as Chairman and Managing Director for a period of 3 (Three) years with effect from 11*» November 2026:- S.no | Particulars | Total Voted in | Voted Invalid Result Favour Against | Votes 1. Number of 69 62 7 members The voted Resolution 2. Number of 5156981 | 3326499 | 1830482 not passed as Votes NIL a Special Casted by Resolution them since requisite 3 % of Votes 100 64.50 35.50 majority not cast obtained Item No.4:- Special Business: Ordinary Resolution: - Appointment of Mr. [Showing first 8,000 characters — download PDF for full document]