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27/04/2026 18:04

Family Care Hospital - Board Meeting Intimation for Board Meeting Rescheduled To Be Held On 02.05.2026

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve This is in connection with our previous intimation dated 22.04.2026 informing regarding meeting of the Board of Directors of the Company scheduled to be held on 27.04.2026 through video conferencing/other audio-visual means, inter-alia to consider and approve the Standalone Audited Financial results along with Auditor's Report thereon of the Company for the financial year ended 31.03.2026 and other matters. This is to inform you that the meeting of the Board of Directors, which was scheduled to be held today, has been postponed due to the non-finalization of the Audited Financial Results for the financial year ended March 31, 2026. The revised date of the Board Meeting will be 02.05.2026.