Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 (LODR), as amended, NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd ....

ny CHENNAI . MEENAKSHI MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/58 October 24, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street Mumbai — 400 001 Scrip Code: 523489 Sir/Ma’am, Sub: Notice of the Board Meeting to be held on November 02, 2026 Pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 (LODR), as amended, NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, aaa November, 2026 at 11.30 a.m. at the Registered Office of the Company at New No. 70, Old No.149, Luz Church Road, Mylapore, Chennai - 600 004 inter-alia to consider, approve and take on record the following: 1. Unaudited Financial Results and other of the Company for the quarter and half year ended September 30, 2026. 2. Any other business item(s) with the permission of the Chair. Further, -in continuation to our letter with reference No. CMMH/BSE/2026-27/47 dated September 30, 2026 with respect to ‘Closure of Trading Window’ and in terms of Company’s Code of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the ‘Trading Window’ for dealing in the Company’s share(s) by the Directors, Designated Employees, other insiders of the Company and their immediate relatives remains closed from October 1, 2026 till the completion of 48 hours after declaration of financial results for the quarter and half year ended September 30, 2026. This is for your information and record please. Thanking you. Yours Faithfully, For Chennai Meenakshi Multispeciality Hospital Limited M.S. Digitally signed by M.S. Ananthalakshmi Ananthalaksh Date: 2026.10.24 mi 15:59:38 +05'30' M.S.Anantha Lakshmi Company Secretary and Compliance Officer MNo: 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