Chennai Meenakshi Multispeciality Hospital Ltd

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board at its meeting held today :i) has considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2025. We attach herewith a copy of the approved Unaudited Financial Results along with the Limited Review Reports of the Statutory Auditors of the Company for your records. We are arranging to publish these results in the newspapers as per the Regulation 47 of SEBI Listing Regulations. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on13th November 2025.ii) Reconstitution of various committees of the board of directors.