Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that the Board of Director of the Company at its Meeting held today August 7, 2026 via video conferencing (commenced ....

o‘ CHENNAI MEENAKSH] MULTISPECIALITY HOSPITAL Care that inspires CMMH/BSE/2026-27/35 August 07, 2026 The Corporate Service Department, BSE Limited, P J Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 523489 Subject: Outcome of Board Meeting held on 7™ August 2026 - Appointment of Additional (Independent) Director and Reconstitution of Committees. Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, ‘We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 7% August 2026, via video conferencing which commenced at 12.30 PM and concluded at 1.45 PM inter-alia, considered and approved the following: 1. Appointment of Additional (Independent) Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. M. Karunakaran,(DIN: 11874200) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a term of 5 consecutive years with effect from yia August 2026 , subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. Reconstitution of Committees of the Board: Consequent to the appointment of Mr. M. Karunakaran (DIN: 11874200), the Board of Directors has approved the reconstitution of the following Committees of the Board with effect from 7 August 2026: « Audit Committee « Nomination and Remuneration Committee « Stakeholders Relationship Committee In compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 and SEBI (LODR) Regulations, 2015, the required disclosures containing details of the appointment are 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.cmmbh.in CIN: L85110TN1990PLC019545 GSTIN: 33AAACD2694N1ZF —' = enclosed herewith as Annexure-A and the reconstituted composition of the Committees is enclosed as Annexure-B. Further, in accordance with the circulars issued by BSE Limited (Ref No. LIST/COMP/14/2018- 19), we hereby affirm that Mr. M. Karunakaran,(DIN: 11874200) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Kindly take the above information on record. Thanking you. Yours faithfully, For CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED A/A/k_t/ MS sl\gsmx”y signed by ,:f\'\‘is:.‘ rlt }3 ANANTHA ANANTHALAKSHMI :{;\/—\ Date: 2026.08.07 ’ Reg M.S.Ananthalakshmi LAKSHMI 15575410550 = Company Secretary & Compliance Officer M No: A46694 Encl.: As above Annexure — A Disclosure under Regulation 30 of SEBI ODR) Regulations. 2015 read with SEBI Circulars regarding appointment of Director: Particulars Details Name of Director M. Karunakaran DIN 11874200 Reason for change Appointment as Additional Non-Executive Independent Director Date of Appointment & Date: Effective from 7™ August 2026 Term of Appointment Term: Appointed for a term of 5 consecutive years, and his appointment shall be subject to the approval of shareholders at the ensuing General Meeting of the Company and shall not be liable to retire by rotation. Brief Profile M. Karunakaran is a retired Chief Manager of Indian Overseas Bank with extensive experience in banking, financial ~management, regulatory compliance, risk assessment, credit administration, and corporate governance. Demonstrating proven leadership throughout their career, he has successfully managed teams, resolved complex legal and operational issues, and contributed to achieving key organizational objectives with integrity and professionalism. Following retirement from banking, Mr. M. Karunakaran enrolled with the Madras Bar Association and is currently a practicing Advocate before the High Court of Judicature at Madras. Disclosure of M. Karunakaran is not related to any existing Director or Key relationships between Managerial Personnel (KMP) of the Company. directors Affirmation regarding Affirmed that M. Karunakaran is not debarred from holding SEBI Debarment Order the office of Director by virtue of any SEBI order or any other authority. Annexure - B Reconstituted Composition of Committees of the Board with effect from e August 2026 Composition of Audit Committee: Nso - Name of the Director Category D::s;%:::;:em 1 | Mr. M. Karunakaran Independent - Non Executive Director Chairman 2 | Mrs. Shama Dhilip Independent - Non Executive Director Member 3 | Mrs. Jayanthi Radhakrishnan Executive Director Member Composition of Nomination and Remuneration Committee: NSo - Name of the Director Category D::s;g;:ll;t;;gem 1 | Mrs. Shama Dhilip Independent - Non Executive Director Chairman 2 | Mr. M. Karunakaran Independent - Non Executive Director Member 3 | Mr. Akash Prabhakar Non- Executive Director Member Composition of Stakeholder’s Relationship Committee: Nso. Name of the Director Category D::s;%:;?;:;n 1 | Mr. M. Karunakaran Independent - Non Executive Director Chairman 2 | Mrs. Shama Dhilip Independent - Non Executive Director Member 3 | Mr. Edward Prabhakar Non-Executive Director Member