Pursuant to provisions of Section 178 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder and Regulation 19 read with Regulation 15(2) ....

|CHENNAI | MEENAKSHI MULTISPECIALITY HOSPITAL Care thal inspires CMMH/BSE/2026-27/32 August 4, 2026 The Corporate Service Department BSE Limited P J Towers, Dalal Street Mumbai — 400 001 Scrip Code: 523489 Dear Sir/Ma’am, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ) Pursuant to the provisions of Section 178 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder and Regulation 19 read with Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that the Board of Directors of the Company, vide Circular Resolution passed on August 4, 2026, has approved the reconstitution of Nomination & Remuneration Committee as follows: The composition of the Nomination and Remuneration Committee shall be: Nso. Name of the Director D?;%:;?;:;“ 1 | Mrs. Shama Dhilip Chairman 2 | Mr. Edward M Prabhakar Member 3 | Mr. Akash Prabhakar Member You are requested to take the above on your record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited ' Ms Digitally signed by M o ANANTHALAKS AVTHALASI H )\ SHMI 17:2312 40530 M.S.Anantha Lakshmi i Company Secretary and Compliance Officer ¢l MNo: A46694 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. (Formerly Known as Devaki Hospital Limited) 1SO 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