Chennai Meenakshi Multispeciality Hospital Ltd

Sub: Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 as amended for the quarter ended 31st December 2025.Based on the confirmation received from Cameo Corporate Services Limited Registrar and Share Transfer Agent of the Company we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time limit under captioned regulations and the details are furnished to the stock exchange.