Voting Results and Consolidated Scrutinizer''s Report of the 31st AGM of the Company

Family Care Hospitals Limited held its 31st Annual General Meeting on September 29, 2025, via video conferencing from 3:00 PM to 3:21 PM. All 7 resolutions were passed with approximately 96.95% votes in favour and 3.05% against. Key items approved include: adoption of FY25 audited financial statements, re-appointment of Ms. Lucy Massey as Director (retiring by rotation), appointment of M/s Rafik & Associates as new Statutory Auditor to fill the casual vacancy caused by the resignation of the previous auditor, appointment of M/s Ajay Kumar & Co. as Secretarial Auditor, authorization for the Board to make investments and inter-corporate loans up to Rs. 50 crore over 5 years, approval of a borrowing limit of Rs. 25 crore for 5 years, and re-appointment of Mr. Dhananjay Chandrakant Parikh as Independent Director for a second term. Voting turnout was about 21.5% of outstanding shares (11.6 million shares polled out of 54 million), with promoters (10 million shares) voting 100% in favour on all resolutions.