Chennai Meenakshi Multispeciality Hospital Ltd

Pursuant to regulation 30 of SEBI (LODR) read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 we wish to inform that M/S Elias George & Co Chartered Accountant (ICAI) Firm Registration No. 000801S) was appointed as Statutory Auditors of the company in the board meetng held today (24.11.2023) in the Casual vacancy arised due to resignation of M/s MRC & Associates Chartered Accountant FRN: 0004005A with effect from 9th November. 2023 due to their own personal reasons which has already ben intimated to BSE vide our Letter CMMH/BSE/2023-24/75 November 7 2023.Details with respect to resignaton/change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 and are annexed herewith as Annexure 1 and Annexure 2.