Family Care Hospitals Board Meeting November 13

Key Dates

• Board meeting scheduled: Friday, November 13, 2026
• Trading window closure period: From October 1, 2026 until 48 hours after declaration of Q2 FY27 results
• Previous trading window closure intimation: September 28, 2026

Agenda Items

1. Consideration and approval of Standalone Un-Audited Financial Results along with Limited Review Report for the quarter ended September 30, 2026

2. Transaction of other incidental and ancillary matters as decided by the board

Financial Impact

Financial impact not quantified in the disclosure as this is a meeting notice prior to results approval.