Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015. We wish to inform that the company has issued Duplicate Share Certificates as detailed below: Name of shareholder : ....

ng CHENNAI “W) MEENAKSHI MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/27 July 22, 2026 The Corporate Service Department BSE Limited P.J Towers, Dalal Street, Mumbai 400 001. Scrip Code: 523489 Sir/Ma’am, Sub: Details of Issue of Duplicate Share Certificate-Intimation-reg, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the Company has issued Duplicate Share Certificates as detailed below: SI. | Name of Folio No. | Certificate | Disti nctive | Distinctive | No. of Duplicate | Cameo No. | Shareholder No. No. No. Shares | Share Letter (From) (To) Certificate | received at issued on | the Company 1 JB th ar Msa .t UC sh hh ae da 00012111 | 11 77 99 22 76 33 00 88 00 98 00 11 33 00 88 10 090 00 11 00 00 11 66 .. 00 77 .. 22 00 22 66 | 21.07.2026 Chheda (Original) 44885 (Duplicate) You are requested to take the same on your record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited MS Digitally signed byM ANANTHALA 5020250722 KSHMI 18:27:00 +05'30' M.S.Anantha Lakshmi Company Secretary and Compliance Officer M. No: A46694 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. (Formerly Known as Devaki Hospital Limited) ISO 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