Enclosed herewith intimation of appointment of Secretarial Auditor of company for the term from the 31st AGM to 36th AGM of company
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Family Care Hospitals Ltd has appointed M/s. Ajay Kumar & Co., Practicing Company Secretaries (FRN: S1998MH023900), as the Secretarial Auditor of the company. The appointment was approved by members at the 31st Annual General Meeting held on 29th September 2025. It is their first term and they will hold office from the conclusion of the 31st AGM until the conclusion of the 36th AGM. The firm is led by Mr. Ajay Kumar, a Fellow Member of ICSI, and has confirmed eligibility under the Companies Act, 2013 and SEBI Listing Regulations. The intimation was filed under Regulation 30 and 24A of SEBI LODR Regulations.
This is a routine governance compliance disclosure with no material impact on shareholders or the stock price. It simply establishes the secretarial auditor for the next five AGM cycles.