Chennai Meenakshi Multispeciality Hospital Ltd

In pursuance of Reg 30 and Reg 33 of SEBI (LODR) Regulations 2015 the Board of Directors at its meeting held on Feb 11 2026 have approved the following item. Unaudited Financial Results comprising statement of Profit & Loss for the quarter and nine months ended 31st December 2025 along with Limited Review Report submitted by the Statutory Auditors of the Company as required under Regulation 33 of SEBI (LODR) 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.