Family Care Hospitals Limited has communicated to BSE Limited the resignation of Mrs. Neetu Maurya from her position as Company Secretary and Compliance Officer. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Mrs. Neetu Maurya tendered her resignation through a letter dated May 01, 2026, citing personal reasons for her decision. She will be relieved from her duties with effect from the close of business hours on May 02, 2026. The company has enclosed the necessary disclosures as Annexure A, in compliance with SEBI Master Circular references dated November 11, 2024, and December 31, 2024.

Details of Resignation

The following table outlines the key details regarding the change in key managerial personnel:

In her resignation letter addressed to the Board of Directors, Mrs. Maurya expressed gratitude for the opportunity and assistance provided during her tenure as Company Secretary of the company. She has requested the Board to accept her resignation and ensure that necessary filings and formalities are completed with the Registrar of Companies, other statutory authorities, and the stock exchange at the earliest.

The company operates from its registered office located at A-357 Road No.26, Wagle Industrial Estate, MIDC, Thane (West), Thane, Maharashtra, India, with the pin code 400604. The scrip code for Family Care Hospitals Limited on BSE is 516110.

Company Information

Family Care Hospitals Limited has announced that its board of directors will convene on April 27, 2026, to review and approve the company's standalone audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting notification was submitted to BSE Limited on April 22, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting has been scheduled with specific objectives outlined for the session. The primary agenda includes consideration and approval of standalone audited financial results along with the auditor's report for the quarter and year ended March 31, 2026. Additionally, the board will address other incidental and ancillary matters as deemed necessary during the proceedings.

Trading Window Restrictions

In accordance with the company's code of conduct for prohibition of insider trading, Family Care Hospitals Limited has implemented trading window restrictions. The trading window for dealing in company securities remains closed for designated persons and their immediate relatives, effective from April 1, 2026. These restrictions will continue until 48 hours after the conclusion of the board meeting and the declaration of audited financial results.

Regulatory Compliance

The board meeting intimation has been submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Neetu Maurya signed the notification, ensuring adherence to prescribed regulatory timelines and disclosure requirements. The company referenced its earlier intimation submitted on March 27, 2026, maintaining continuity in its compliance communications with the stock exchange.