Pursuant to regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Chennai Meenakshi Multispecialty Hospital Limited has approved the reconstitution of the Audit Committee and the Stakeholders Relationship Committee via circular resolution passed on October 14, 2026. This reconstitution has been necessitated consequent to the cessation of certain directors from the Board ....

CHENNAI MEENAKSHI @yviiee MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/53 October 15, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street Mumbai — 400 001 Scrip Code: 523489 Sir/Ma’am, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Chennai Meenakshi Multispeciality Hospital Limited has approved the reconstitution of the Audit Committee and the Stakeholders Relationship Committee via circular resolution passed on October 14, 2026. This reconstitution has been necessitated consequent to the cessation of certain directors from the Board and their respective committee positions upon the conclusion of the 36" Annual General Meeting (AGM) held on September 30, 2026, to ensure continuous compliance under Sections 177 and 178 of the Companies Act, 2013, and Regulations 18 and 20 of the SEBI (LODR) Regulations, 2015. The updated composition of the respective committees is as follows: 1. The composition of the Audit Committee shall be as follows: Sl . Designation No Name of the Director Category tn Cenmibiee 1, | Mr. R.V. Ramanuja Bharathi a SpecMeit Bon ERSenNYE Chairman Director 2. | Mrs. Shama Dhilip indep endent: an: BOE | + 9 iter Director 3. _| Mrs. Jayanthi Radhakrishnan | Execu tive Director Member 2. The composition of the Stakeholders Relationship Committee shall be as follows: Sl . Designation No Name of the Director Category + Comnniitece 1. | Mr. Akash Prabhakar Non-E xecutive Director Chairman Regd Office Ind dent Non E : ew 2. | Mr. R.V. Ramanuja Bharathi fee i Sar O8 SeeenTe Member Indep endent Non-Executive 3. | Mrs. Shama Dhilip Member Director CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. Page 2 of2 (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 You are requested to take the above on your record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited MA AAT = MA.nS.a nthalaks Ditgitaelly csignted b y : a h m i 17:20:04 +05'30' M.S.Anantha Lakshmi Company Secretary and Compliance Officer MNo: A46694 Page 2 of 2