Enclosed herewith outcome of postal ballot date 20th June 2026.

Family Care Hospitals Ltd. announced that its postal ballot, held on June 20, 2026, resulted in the rejection of all four ordinary resolutions. These resolutions sought shareholder approval for various related party transactions proposed to be entered by the company during the financial year 2026-27 with Onelife Capital Advisors Limited, Dealmoney Commodities Private Limited, Dealmoney Distribution And E-Marketing Private Limited, and Sarsan Securities Private Limited. The resolutions were not passed by the requisite majority of the company's members.