Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve enclosure herewith letter ....

July 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Family Care Hospitals Limited (Scrip Code: 516110) (“Company”) Sub: Intimation of Postponement of Board Meeting Dear Sir / Madam, This is in connection with our previous intimation dated on July 21, 2026 informing regarding meeting of the Board of Directors of the Company scheduled to be held on July 24, 2026 through video conferencing/other audio-visual means, inter-alia to consider and approve the Standalone unaudited financial results along with limited review report thereon of the Company for the quarter ended and other matters. We hereby inform you that due to the non-finalization of the unaudited financial results for quarter ended June 30, 2026, the said meeting has been postponed. The revised date of the Board Meeting will be July 31, 2026. Further, in line with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed from Wednesday, July 01, 2026, and will open 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2026, to be considered at the scheduled aforesaid meeting. This is for your information and records. Thanking You, Yours truly For Family Care Hospitals Limited Suchit Raghunath Modshing Whole-Time Director DIN: 10974977