Certificate under Regulation 74(5)of SEBI (DP) Regulations, 2018, as amended for the quarter ended 30th September, 2026. Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered ....

— CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/52 October 13, 2026 Central Depository Services India Ltd. National Securities Depository Ltd. A Wing, 25" Floor, Marathon Futurex, Trade World, A wing, 4" Floor, Mafatlal Mills Compounds, Kamala Mills Compound, Lower Parel, N M Joshi Marg, Lower Parel (E) Mumbai- Mumbai-400 013 400013 | Dear Sirs, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended for the quarter ended 30" September, 2026 Ref: Security [D-523489; ISIN: INE889F01017 Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time limit under captioned regulations and the details are furnished to the stock exchange. Further, we certify that the securities which were dematerialized are listed on BSE Limited where the earlier issued securities are listed. We request you to take this information on record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited M S Digitally signed by Ananthalak Ananthalakshmi . Date: 2026.10.13 shmi 16:24:50 +05'30' M.S.Anantha Lakshmi Company Secretary and Compliance Officer M.No: A46694 Encl: As above CC to The Corporate Service Department Cameo Corporate Services Limited, BSE Limited “Subramaniam Building”, 5" Floor, P J Towers, Dalal Street No.1, Club House Road, Chennai 600 002. Mumbai — 400 001 Phone 28460390 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 CAMEO CAMEO CORPORATE SERVICES LIMITED Ref: CAM/DHL/REG 74(5)/2026. 01.10.2026 The Company Secretary Chennai Meenakshi Multispecialty Hosp Ltd New No 70 Old No 149 Luz Church Road Mylapore Chennai 600004. Dear Sir/Mam, Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For Cameo Corporate Services Limited Assistant Manager (Shares) ‘Subramanian Building’, No.1, Club House Road, Chennai-600 002. Phone: 28460390 (5 lines),40020700, E-mail:investor@cameoindia.com Website: www.cameoindia.com CIN: U67120TN1998PLC041613.