Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve ....

mfli f(}fl TISPECIALITY é(i\fpn IL Care that inspires CMMH/BSE/2026-27/33 August 6,2026 The Corporate Service Department, BSE Limited, P J Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 523489 Subject: Intimation of Board Meeting at Short Notice via Virtual Mode to be held on 7" August 2026 @ 12.30pm Dear Sir / Madam, Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Chennai Meenakshi Multispeciality Hospital Limited will be held on 7" August 2026 at 12.30 IST via Video Conference to consider and approve the appointment of M. Karunakaran (DIN: 11874200) as an Additional (Independent) Director of the Company. The meeting is convened at short notice under Section 173(3) of the Companies Act, 2013 and SS-1, with the required consent of the Independent Director being obtained. Kindly take this on record. Thanking you, Yours faithfully, For Chennai Meenakshi Multispeciality Hospital Limited Digitally signed by M S Ms ANANTHALAKSHMI ANANTHALAKSHM| Date: 2026.08.06 17:29:41 +05'30" M.S.Anantha Lakshmi Company Secretary and Compliance Officer MNo: A46694 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. Formerly wn 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