Chennai Meenakshi Multispeciality Hospital Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board at is meeting held today;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.ii) Reconstitution of various committees of the board of directors.