Newspaper publication - 40th AGM Through VC/OVAM.

August 13, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 511696 Dear Sir/Madam, Sub: Publication of Newspaper Advertisement regarding Notice of 40th AGM, E-voting and Book Closure details In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements regarding conducting of Annual General Meeting (“AGM”) of the Company through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), published in accordance with various circulars issued by Ministry of Corporate Affairs (“MCA”) and SEBI, in Financial Express (English) and Financial Express (Gujarati) newspapers on August 13, 2026. Kindly take the same on your record. Thanking You, Yours Faithfully, For Chartered Capital and Investment Limited Nevil Sheth Company Secretary & Compliance Officer Encl. : As Above SUYOG TELEMATICS LIMITED CIN: L61900MH1995PLC091107 Regd.Office: Suyog House, Plot No 30, MIDC Central Road Andheri East Mumbai 400093 Tel. No: +91 022 2579 5516 / 28390670 | Email:investor@suyogtelematics.co.in,Website:www.suyogtelematics.co.in EXTRACT OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (₹inLakhs) STANDALONE CONSOLIDATED Quarterended Yearended Quarterended Yearended Particulars No. June30,2026 March31,2026 June30,2025 March31,2026 June30,2026 March31,2026 June30,2025 March31,2026 (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Audited) TotalIncomefromOperation I 6,742.30 6,601.40 6,569.97 26,866.72 7 ,315.88 6,961.57 6 ,867.25 28,183.77 (includingOtherIncome) NetProfit/(Loss)forthe II 1,875.07 1,964.23 2,132.25 8,223.53 1,950.62 2,011.13 2 ,173.50 8 ,329.44 periodbeforeTax NetProfit/(Loss)forthe III 1,393.15 1,414.29 1,701.27 6,227.85 1,449.69 1,449.33 1 ,732.13 6 ,307.10 periodafterTax TotalComprehensiveIncome IV 1,373.18 1,421.72 1,701.35 6,245.87 1,429.72 1,456.76 1 ,732.22 6 ,325.12 forthePeriod V EquitySharecapital 1,171.71 1,171.71 1,118.96 1,171.71 1,171.71 1,171.71 1,118.96 1,171.71 ReserveasshowninBalance VI - - - 47,710.73 - - - 47,786.04 Sheet EarningsperSharecapital VII - - - - - - - - (FV10/-each): (a) Basic 11.89 12.07 15.22 54.05 12.37 12.35 15.49 54.70 (b) Diluted 11.40 11.57 14.40 51.77 11.86 11.84 14.65 52.40 Note: TheaboveisanextractofthedetailedformatofUn-auditedfinancialresultsforthequarterendedJune30,2026,whichisdulyapprovedbytheBoardofdirectorsofthe companyatthemeetingheldonAugust11,2026anditswasfurtherfiledwiththeStockExchangesunderRegulation33oftheSEBI(LODR)Regulations,2015.Thefullformatisalso availableonthewebsiteofthecompanyi.e.www.suyogtelematics.co.inandwebsiteofstockexchangesatBSELimited i.e.www.bseindia.comandNationalStockExchangeofIndia Limited i.e. www.nseindia.com.ThesamecanbeaccessedbyscanningtheQRcodeprovidedbelow. ForSuyogTelematicsLimited SD/- ShivshankarLature Place:Mumbai ManagingDirector Date: 11.08.2026 DIN: 02090972 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED (Formerly known as Devaki Hospital Limited) CIN:L85110TN1990PLC019545 Regd.Office:NewNo.70,(OldNo.149),LuzChurchRoad,Mylapore,Chennai-600004 PhoneNo.044-42938938;Fax:044-24993282;E-Mail:cmmhospitals@gmail.com,Website:www.cmmh.in ExtractofUnauditedStandaloneFinancialResults fortheQuarter30thJune,2026 (Rupees in lakhs except for EPS) Quarter ended Year ended PARTICULARS 30.06.2026 31.03.2026 31.03.2026 Unaudited Audited Audited Total Income from Operations (net) 870.46 1004.96 3815.66 NetProfit/(Loss)fromOrdinaryActivitiesbeforetax -1.52 -0.22 -114.68 NetProfit/(Loss)fromOrdinaryActivitiesaftertax 0.28 -2.13 -111.72 TotalComprehensiveIncomefortheperiod -1.49 4.73 -118.81 EquityShareCapital(FacevalueofRs.10/-per 746.89 746.89 746.89 share) Reserves(excludingRevaluationReserveasshown -1054.43 intheBalanceSheetofpreviousyear) EarningsPerShare(EPS)(NotAnnualised) (FacevalueofRs.10/-pershare) BasicEPS(inRs.) 0.00 -0.03 -1.50 DilutedEPS(inRs.) 0.00 -0.03 -1.50 Notes: 1. The above results have been reviewed and recommended for adoption by the Audit Committee and approved by the Board of Directors at their meeting held on 11th August, 2026 2. The above is an extract of the detailed format of Financial Results for the Quarter ended 30.06.2026filedwiththeStockExchangeunderRegulation33oftheSEBI(ListingObligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarter and Half Year ended Financial Results are available on the Stock Exchange Website (www.bseindia.com) and on the Company’s website (www.cmmh.in) CHENNAIMEENAKSHIMULTISPECIALITY QRCodelink HOSPITALLIMITED Place:Chennai forfullformat: GOMATHIR Dated:11thAugust,2026 MANAGINGDIRECTOR