Attached herewith Scrutinizer''s Report and Voting Result of the Company

Family Care Hospitals Limited conducted a Postal Ballot (via remote e-voting only) with the last date of voting on February 20, 2026. Three Special Resolutions were put to vote and all were passed with requisite majority. Resolution 1 was the re-appointment of Mr. Suchit Raghunath Modshing as Executive Whole Time Director for 5 years, approved with 96.52% votes in favor (10,412,828 out of 10,788,307). Resolution 2 was the re-appointment of Mrs. Archana Chirawawala as Non-Executive Independent Director for a second term, approved with 96.52% in favor (10,412,811 out of 10,788,303). Resolution 3 was the re-appointment of Mr. Sanjeev Seth as Non-Executive Independent Director for a second term, approved with 96.52% in favor (10,412,824 out of 10,788,303). Promoter group (10,013,623 shares) voted 100% in favor of all three resolutions. Public non-institutional shareholder participation was low at just 1.76% of their holdings (774,684 shares out of 43,953,151), and public institutions did not vote at all.