Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve ....

CA\INIH/BSE/2026-27/34 August 06, 2026 The Corppoorr:a te Servii ce Department BSE Limited . £ P J Towers, Dalal Street Mumbai - 400 001 Scrip Code: 523489 Sir/Ma’am, Sub: Notice of the Board Meeting to be held on August 11, 2026 ll_’{ursx{an( to Regulation ‘29(1)(a) and Regulation 33 of SEBI (Listing Obligation and disclosure cqu_nremems) Regulations, 2015 (LODR), as amended, NOTICE is hereby given that 2 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, u" A'ugust, 2026 at 11.30 A.M at the Registered Office of the Company at New No. 70, Old No.149, Luz Church Road, Mylapore, Chennai - 600 004 inter-alia to consider, approve and take on record the following: 1. Unaudited Financial Results and other of the Company for the quarter ended June 30, 2026. 2. Any other business item(s) with the permission of the Chair. 2F P D ritu ir e0 r re mi2t esv a6h ce ie h tn nr oew t, srri i s et o ci ,bh nn y oDc o sero f i esen n ds I it f p n gi foe s nn rc riu at od ma t e met er dt i d Jo o T utn r E lh a‘ ma yt C d t po l i l 1o tno ,os h gu y 2u e r er r 0 ee e “l 2 e sa T 6t d r ,ot a te f w idr o li i t lTw t hnri th egat h r Sdh eW i E ii cr n nB ne osg If md i e d po(Wr e lP we ri ern s’n o t c d h oe ifi o f oobn w nrio t ’ . t hd o i ee fC o aa Cn 4M ln o 8M o id f mnH h g p/ I oi n aB n i us nS n ri tE d syte e / h r r ae a2 m f T n0 s tCr d e 2 oa r6 o d tm f hi d- p e n e2 a iC g c7 rn) lo / y aim R2 ’ rmp e a4 s mga t eun id sl dy oa ha i nt a’ t are s i t oed o ( fe n sCJ s f) ru o , i en d nb l2e ae ay0 nt 2 1 ct i9 o 5 ivh, f e a, e s l results for the quarter ended June 30, 2026. This is for your information and record please. Thanking you. Yours Faithfully, For Chennai Wakshi Multispeciality Hospital Limited ANANTHALAKSHMI ?g';3 éfllémwélousx M.S.Anantha Lakshmi Company Secretary and Compliance Officer MNo: A46694 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. 7 Ph: +91 44 - 42 938 938 | Fax: +91 44 - 2499 3282 | cmmhospitals@gmail.com | www.cmmbh.in GSTIN: 33AAACD2694N1ZF CIN: L85110TN1990PLC019545