Chennai Meenakshi Multispeciality Hospital Ltd

1.Elias George & Co. CA(FRN.000801S)appttd as Stat Auditors in the Casual Vacancy arised due to resignation of MRC&AssociatesCA(FRN:0004005S)w.e.f.9.11.2023 due to their own personal reasons.The existing/ outgoing Auditors have not raised any concern or issue and there is no reason other than as mentioned in their letter.Details with respect to resignation/ change in Auditors of the company as required under Reg30Read with Sch III are annexed herewith.2.Approval was accorded to avail Loans (secured/unsecured) to the extent of Rs.50 Crores from the Board of Directors of the Co who are falling within the definition of Related Party under Regulation 2(1)(zb) during the FY 23-24.3.appd to conduct(EGM)4.1.2014 for the above purposes. Notice of EGM along with Expl Statt will be sent shortly. meeting started at 12 Noon and ended at 14.45 hours.