enclose herewith scrutinizer report of postal ballot dated 22-Jun-2026

23rd June, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 516110 Subject: Scrutinizer's Report and Voting Results of the Postal Ballot of Family Care Hospitals Limited Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Regulations”) and the Companies Act, 2013, please find enclosed herewith the following: 1. Report of Scrutinizer dated 22nd June 2026 pursuant to Section 108 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014; and 2. Voting results as required under Regulation 44 of the Regulations. You are requested to kindly take note of the same. For Family Care Hospitals Limited Suchit Raghunath Modshing Whole Time Director DIN: 10974977 Enclosure: a/a M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com SCRUTINIZER’S REPORT (Postal Ballot Remote E-voting) [Pursuant to Sections 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended] The Chairman, FAMILY CARE HOSPITALS LIMITED CIN: L93000MH1994PLC080842 Registered Office: A-357, Road No.26, Wagle Industrial Estate, MIDC, Thane (west), Mumbai - 400604, Maharashtra, India. Pursuant to the provisions of the Companies Act, 2013 (“Act”) and rules framed thereunder (including any statutory modification(s)/ or re-enactment thereof for the time being in force), and provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the members was sought for the business as mentioned in the Notice of Postal ballot dated May 12, 2026 (“Notice”). 1. In terms of provisions of Section 110 of the Act read with Companies (Management and Administration) Rules, 2014, I was appointed as Scrutinizer by the Board of Directors on May 12, 2026, to conduct the Postal Ballot exercise for passing of the Ordinary Resolution as contained in the Notice. My responsibility as the Scrutinizer of the voting process is restricted only to scrutinize the e-voting process in a fair and transparent manner and to prepare a Scrutinizer’s Report of the votes cast in favor and against the resolution stated in the Notice, based on the reports generated from the E-voting system provided by Purva Sharegistry (India) Private Limited, the service provider. 2. On the basis of the Register of Members and the List of Beneficial Owners as received by the Company from the Depositories/ Purva Sharegistry (India) Private Limited, the Company’s Registrar and Transfer Agent (‘RTA’), as on Friday, May 8, 2026, the Company had sent emails on Thursday, May 21, 2026 to 43038 Members who had registered their email-ids with the Company. In compliance with the General Circulars issued by the Ministry of Corporate Affairs, Government of India (the ‘MCA Circulars’) read with relevant SEBI Circulars, physical copy of the Notice along with Postal Ballot Forms and pre-paid business envelope were not sent to the Members for this Postal Ballot. The communication of assent / dissent of the members was taken through the remote e-voting system only. Page 1 of 7 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com 3. In terms of the aforesaid Notice, Members were required to convey their Assent or Dissent, as the case may be, on or before 05:00 p.m. on Saturday, June 20, 2026, in respect of the Resolutions as set out therein. 4. Members cast their votes on the remote e-voting platform for the Resolutions (which includes those who had registered their participation but abstained from E-voting), till 05:00 p.m. on Saturday, June 20, 2026, being the last day for remote e-voting service facility arranged on the portal by Purva Sharegistry (India) Private Limited, as per the said Notice. 5. In case of E-voting, Members’ demographic details, their voting rights and voting pattern were provided by Purva Sharegistry (India) Private Limited. 6. After the scrutiny of e-voting results, I report that the Resolutions, as contained in the said Notice, have been passed with Requisite Majority as Ordinary Resolutions. I have annexed with this Report, the details of the remote e-voting and the analysis of the Result of the Resolutions as (Annexure I) contained in the said Notice. For M Siroya and Company Company Secretaries Mukesh Siroya Proprietor Membership No.: F5682 CP No.: 4157 PR No.: 7657/2026 UDIN: F005682H000666606 Firm Registration No.: S2003MH061300 Date: June 22, 2026 Place: Mumbai Page 2 of 7 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com Annexure I Analysis of Results of the Resolution as set out in the Notice Special Business(es): Item No. 1: Ordinary Resolution Approval of the Related Party Transactions proposed to be entered by the Company during the Financial Year 2026-27 with Onelife Capital Advisors Limited i) Details of Votes in favour and against the resolution: Particulars Number of members who Number of corresponding Percentage have voted through Remote e-votes (%) Remote e-votes Assent 17.87 58 89688 Dissent 13 412272 82.13 Total 71 501960 100 ii) Details of Invalid/Abstained Votes: Invalid votes Abstained Votes No. of Members No. of Votes No. of Members who No. of Mode of Voting who have voted have abstained on Votes through e-voting voting through E- voting 1 50 Remote E-voting 0 0 Accordingly, out of the total valid votes polled through E-Votes, 89688 votes were cast ASSENTING to the Ordinary Resolution constituting 17.87% (Approx.) of the valid votes polled and 412272 votes were cast DISSENTING to the Ordinary Resolution constituting 82.13% (Approx.) of the valid votes polled. Based on the above result, I report that the Resolution as set out in Item No. 1 of the Notice is NOT passed with Requisite Majority as an Ordinary Resolution. Page 3 of 7 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com Item No. 2: Ordinary Resolution Approval of the Related Party Transactions proposed to be entered by the Company during the Financial Year 2026-27 with Dealmoney Commodities Private Limited (merged with Dealmoney Securities Private Limited) i) Details of Votes in favour and against the resolution: Particulars Number of members who Number of corresponding Percentage have voted through Remote e-votes (%) Remote e-votes Assent 17.86 57 89675 Dissent 14 412285 82.14 Total 71 501960 100.00 ii) Details of Invalid/Abstained Votes: Invalid votes Abstained Votes No. of Members No. of Votes No. of Members who No. of Mode of Voting who have voted have abstained on Votes through e-voting voting through E- voting 1 50 Remote E-voting 0 0 Accordingly, out of the total valid votes polled through E-Votes, 89675 votes were cast ASSENTING to the Ordinary Resolution constituting 17.86% (Approx.) of the valid votes polled and 412285 votes were cast DISSENTING to the Ordinary Resolution constituting 82.14% (Approx.) of the valid votes polled. Based on the above result, I report that the Resolution as set out in Item No. 2 of the Notice is NOT passed with Requisite Majority as an Ordinary Resoluti [Showing first 8,000 characters — download PDF for full document]