Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve ....

WENA Care that inspires August 22, 2026 CMMH/BSE/2026-27/38 The Corporate Service Department BSE Limited PJ Towers, Dalal Street Mumbai — 400 001. Scrip Code: 523489 Dear Sir/Ma’am, Sub: Notice of the Board Meeting to be held on August 28, 2026 iCN CD no i oo tt s emmi c rpp c l ae ao s lnn iu yy ar ,i es tsi os ih R te e cur s aq oe c nub h siy de ir d de u eam l rg e e i n d Nv at e t) o ap Nb pRu oe per ouu h vl ea elan :dtt i Oo lon dnt s o , 2 o8R .2 %e 10 g 41u 5 9Al , ,ua gt ui t Lo sh un ta zt 2 Ca2 09 h2 um 6 re co ef ht F i rn it Rgh d oe a ay o ,fS aE tt B MhI ye t h le B p( o oRL a rei rs g edt i i s n tg o e e eO dD nb i nl r ai e O ig c f ta fot i —ri c so e n 0s 0oo ff 0a 4ttn hh ,d ee ¢ Fixing the date, time, and mode/venue for the 36"Annual General Meeting (AGM). * 3T 1h ,e 20B 2o 6a .r d’s Report, its annexures, and the Notice of the AGM for the FY ended March * Book closure dates and the Record Date / Cut-off Date for e-voting purposes. * Appointment of the Scrutinizer for the e-voting process, ¢ Any other business / items with the permission of the Chair. Kindly take the above on record. Thanking you, Yours Faithfully For CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED MS Digitally signed byM ANANTHALAK j5te-20260822 SHMI 11:50:35 +05'30' M.S.Anantha Lakshmi Company Secretary & Compliance Officer Membership No.A46694 CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. (Formerly Known as Devaki Hospital Limited) ISO 9001 : 2008 / ISO 14001 : 2004 CERTIFIED HOSPITAL y 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: : 3 33AAACD2694N1ZF