Chennai Meenakshi Multispeciality Hospital Ltd

Pursuant to Regulation 39(3) of the Securities and Exchange of India (LODR) Regulations 2015. We wish to inform that the Company has issued Duplicate Share Certificate as detailed below:Name of the shareholder : Jitendra V ShahFolio No. : 00017226Certificate no (original) : 6157 9067 17885 18367 (duplicate) : 44882No of shares : 400Duplicate Share Certificate issued on : 30-10-2025Cameo (RTA) Letter received at the Company on : 03-11-2025.