We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 2 nd November 2026, which commenced at 12.30 PM and concluded at 4.00 PM inter-alia, considered and approved the following: 1. The Unaudited Financial Results comprising the statement of profit & loss for the for the quarter and half year ended 30 th September 2026 along with the Limited Review Report submitted by the Statutory Auditors of the ....

CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/60 November 02, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street Mumbai — 400 001 Scrip Code: 523489 Subject: Outcome of the Board Meeting held on 02" November 2026. Ref: Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear sir / Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., oM November 2026, which commenced at 12.30 PM and concluded at 4.00 PM inter-alia, considered and approved the following: 1. The Unaudited Financial Results comprising the statement of profit & loss for the for the quarter and half year ended 30" September 2026 along with the Limited Review Report submitted by the Statutory Auditors of the Company, as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. 2. Consideration and approval of other businesses as per agenda circulated. The above information will be available at the website of the Company at www.cmmh.in Kindly take the above on record. Thanking you. Yours Faithfully, For Chennai Meenakshi Multispeciality Hospital Limited Digitally signed by M. MS. Ananthalakshmi Ananthalakshmij Date: 2026.11.02 16:24:14 +05'30" M.S. Anantha Lakshmi Company Secretary and Compliance Officer MNo: A46694 Encl: As above 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 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED (Formerly known as Devaki Hospital Limited) CIN:L85110TN1990PLC019545 Regd. Office: New No.70 (Old No.149), Luz Church Road, Mylapore, Chennai -600004 Phone:+91 44 42938938, Fax:+91 44 24993282, E-mail: cmmhospitals@gmail.com, Website: www.cmmh.in Statement of unaudited financial results for the quarter and half year ended 30th September,2026 Sl. particulars uarter Ended Half Year Ended Year ended No. 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 30.09.2025 31.03.2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited 1 [Revenue a) Revenue from Operation 863.97 859.02 946.82 1722.99 1811.72 3703.90 b) Other Income 14.27 11.44 34.03 2571 61.02 111.76 Total Income (1) 878.24 870.46 980.85 | 1748.70 1872.74 3815.66 2 |Expenses a) Cost of material consumed 0] 0 0 0 0 0] b) Purchase of Stock-in-trade 182.48 159.83 181.68 342.31 351.17 750.05 ©) Changes in inventories of Stock-in-trade (1.32) (1.35) (3.92) 2.67) 3.51) 1.19 d) Employee benefits expenses 194.13 187.89 233.89 382.02 475.51 972.20 e) Finance costs 22.09 2217 22.75 44.26 44.96 89.81 ) Depreciation & amortisation expenses 25.33 25.27 27.97 50.60 56.57 109.08 g) Other expenses 486.53 478.16 505.64 964.70 1010.78 2006.65 h) Impairment on Financial Assets 0.00 0.00 0.00 0.00 0.00 1.36 Total Expenses (2) 909.24 871.98 968.01 | 1781.22 1935.48 3930.34 3 |Profit/(Loss) before Exceptional Items (1-2) (31.00) (1.52) 12.84 (32.52) (62.74) (114.68)| 4 _|Exceptional Items 0 0 0 0 0 0 5_|Profit/(Loss) before Tax (3+4) (31.00) (1.52) 12.84 | (32.52) (62.74) (114.68 6 |Tax Expenses a) Current Tax 0.00 0 0.00 0.00 0.00 0.00 b) Deferred Tax (1.55) (1.80) 2.12) (3.35) (3.59) (2.96) 7 |Profit/(Loss) for the period from continuing operations(After Tax) (5-6) (29.45) 0.28 14.96 (29.17)| (59.15) (111.72)| 8 [Profit/(Loss) from discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 9 |Tax Expense of discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 10 [Profit/(Loss) from discontinued operations (After Tax) (8- 9) 0.00 0.00 0.00 0.00 0.00 0.00 11 [Profit/(Loss) for the period (7+10) (29.45) 0.28 14.96 | (29.17) (59.15) (111.72) 12 [Other Comprehensive Income /(loss) Items that will not be reclassified subsequently to profit or loss i) Remeasurement of net difined benefit liability/ assets (2.37) (2.37) (6.22) (4.74) (12.44) (9.48) i) Income tax relating to items that will not classied to profit or loss 0.60 0.60 1.57 1.20 3.13 2.39 13 |Total Comprehensive Income for the period (comprising profit / (loss) and other comprehensive income for the period (11+12) (31.22) (1.49) 10.31 (32.71) (68.46) (118.81) 14 |Paid up Equity Share Capital (face value Rs.10/- per share 746.89 746.89 746.89 746.89 746.89 746.89 15 |Earning Per Share (EPS) (not annualised) (Face Value of Rs.10/- per share (a) Basic EPS (in Rs.) (0.39) 0.00 0.20 (0.39) (0.79) (1.50) (b) diluted EPS (in Rs.) (0.39) 0.00 0.20 (0.39) (0.79) (1.50) Statement of Assets and Liabilities as at 30.09.2026 NOTES: 1 The entire operations of the Company relate to only one segment 30.09.2026 31.03.2026 viz; Hospital. Assets Unaudited Audited| 2 The above results have been reviewed and recommended fi on CrraitAssats - T N reviewed and re imended for adoption by the Audit Committee and approved by the Board of ). Property Flarit &« Folpment 123167 127784 Directors at their meeting held on 2nd November,2026 D) cher Intangible fssets 1.75 1o c) Financial Assets 3 The financial results have been prepared in accordance with Indian i) Deposit with Banks 0.00 0.00| Accounting Standard (Ind AS) as prescribed under Section 133 of the |d) Other Non-Current Assets 34.09 25.00! Companies Act, 2013 read with Companies (Indian Accounting Sub Total -Non- Current Assets 1273.51 1302.49] Standards) Rules,2015, as amended from time to time and other Currerit Assefs recognised accounting practices and policies generally accepted in India and in compliance with the Regulation 33 of the SEBI (LODR) Regulations, 2015 to the extent applicable. a) Inventories 44.93] 42.26) 4 The Statutory Auditors have carried out a limited review of the b) Financial Assets financial results. i) Trade Receivables 99.77| 89.51 5 Figures for the previous periods/year have been ii) Cash and Cash Equivalents 82.40] 64.48] regrouped/reclassified and rearranged whenever considered iii) Bank Balance other than (ii) above 476.62] 459.76 necessary to confirm to the classification of current period c) Current Tax Asset (Net) 176.99| 119.26| d) Other Current Asset 47.39] 46.33] Sub Total- Current Assets 928.10 821.60 Total- Assets 2201.61) 2124.09 Equity and Liabilities Equity a) Equity Share Capital 746.89 746.89 b) Other Equity -1087.15) -1054.43] Sub Total-Equity -340.26 -307.54 Non Current Liabilities a) Financial Liabilities Borrowings 1062.64| 1062.64 b) Provisions 129.62 121.03] C) Deferred Tax Liability 20.77 25.31 Sub Total- Non Current Liabilities 1213.03 1208.98) Current Lial la)Financial Liabiities i) Borrowings 0.00 0.00] ii) Trade Payables 184.10 150.84] b) Other Current Liabilities 1094.23 1023.32 c) Provisions 50.51 48.49 Sub Total- Current Liabilities 1328.84 1222.65 Total- Equity and Liabilities 2201.61 2124.09 For and on behalf of Board of Directors of CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED Place: Chennai /gc gwfi Dated: 2nd November,2026 MATHI R Chairman & Managing Director CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED (FORMERLY KNOWN AS DEVAKI HOSPITAL LIMITED) CIN:L85110TN1990PLC019545 New No.70., Old No.149,Luz Church Road, Mylapore, Chennai-600 004 CASH FLOW STATEMENT FOR HALF YEAR ENDED 30TH SEPTEMBER , 2026 (Rupees in lakhs) 01.04.2026 to 01.04.2025 to Particulars 30.09.2026 31.03.2026 A. CASH FLOW FROM OPERATING ACTIVITIES Net Profit / (Loss) from Continuing Operations (32.52) (114.68) Adjustments for : Depreciation 50.60 109.08 Adjustments for Income Tax and Deferred Tax 4.54 5.35 Acturial Loss carried at FVTOCI (4.74) (9.48) Interest charged to Statement of Profit & Loss 37.20 74.45 Interest income (15.42) (32.26) (Profit) / Loss on sale of assets - - Bad Debts written off £ & Operating profit before Workin [Showing first 8,000 characters — download PDF for full document]