The 36th AGM on 30th September, 2026 shareholders approved the appointment of Mr R V Ramanuja Bharathi as an Independent Director for five years starting August 11, 2026 and Mr T Murugan as the Secretarial Auditor for FY 2026-27.

nfd?| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL nspires CMMH/BSE/2026-27/50 October 03, 2026 The Corporate Service Department BSE Limited P ] Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 523489 Sir/Ma’am, Subject: Intimation for Appointment of Independent Director and Secretarial Auditor at the Annual General Meeting of the Company held on September 30, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements). Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Shareholders at the 36™ Annual General Meeting held on 30" September 2026 at 11.00am through Video or other Audio Visual Means had approved the following appointments: 1. Mr. R V Ramanuja Bharathi (DIN: 08553270) is appointed as an Independent Director for a period of 5 years with effect from August 11, 2026. 2. Mr. T. Murugan, Practicing Company Secretary, bearing registration No0.4393 as the Secretarial Auditors of the Company for the FY 2026-27. The results of the e-voting were received from the scrutinizer, Mr. T. Murugan, Practicing Company Secretary and is separately reported to the exchange under Regulation 44 of LODR. The details required in terms of Regulation 30 read with Schedule III — Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, issued in this regard is furnished. Kindly take the above information on your record. Thank you, Yours Faithfully, For Chennai Meenakshi Multispeciality Hospital Limited Digially signed by ms. M., Ananthalakshmi Ananthalakshmi Date: 2026.10.04 221014+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 / 1SO 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 The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. 22 Particulars Details 1. | Name of Director R V Ramanuja Bharathi 2. |DIN 08553270 3. | Reason for change Appointment asNon-Executive Independent Director 4. | Date of Appointment & | Date: Effective from 11" August 2026 Term of Appointment Term: Appointed for a term of 5 consecutive years,and his appointment was regularized at the AGM held on 30" September, 2026 and shall not be liable to retire by rotation. 5. | Brief Profile Mr. R V Ramanuja Bharathi is a distinguished advocate in active practice with extensive experience in legal strategy, litigation management, dispute resolution, constitutional matters, statutory compliance, and corporate law. Demonstrating proven leadership throughout his career. He has successfully represented clients across diverse judicial and quasi-judicial forums, resolved complex legal disputes, and protected key organizational interests with integrity and professionalism. 6. | Disclosure of | Mr. R V Ramanuja Bharathi is not related to any existing relationships between | Director or Key Managerial Personnel (KMP) of the directors Company. 7. | Information as required | Affirmed that Mr. R V Ramanuja Bharathi is not debarred pursuant to BSE | from holding the office of Director by virtue of any SEBI circular by BSE Limited | order or any other authority. (Ref No. . LIST/COMP/14/2018-