Chennai Meenakshi Multispeciality Hospital Ltd

In pursuance of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors at its meeting held on February 11 2026 have approved the following item:The unaudited Financial Results comprising the statement of profit & loss for the quarter and nine months ended 31st December 2025 along with the Limited Review Report submitted by the Statutory Auditors of the Company as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed.The meeting started at 12:00 hours and concluded at 16:00 hours. Kindly bring this to the attention of members and investors.