Family Care Hospitals Limited has scheduled a meeting of its Board of Directors for September 2, 2026. The session will focus on approving the annual report for FY26 and finalizing logistics for the company’s upcoming Annual General Meeting.

Family Care Hospitals disclosed the prior intimation in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place via video conferencing or other audio-visual means.

Key Agenda Items

The Board will transact several routine corporate governance matters during the session. Key items include:

• Fixing the date, place, time, and book closure date for the 32nd Annual General Meeting.
• Determining the cut-off date for ascertaining shareholders entitled to cast votes.
• Approving the Notice of the 32nd AGM and the draft Annual Report for FY26.
• Appointing M/s. Ajay Kumar & Co., Practicing Company Secretaries, as the Scrutinizer for e-voting.
• Appointing Purva Sharegistry India Private Limited as the agency for remote e-voting facilities.
• Considering and fixing the Record Date for determining eligibility for the Final Dividend for FY26, if declared by members at the AGM.

The Board will also address other incidental and ancillary matters as may be decided during the meeting.

Dr. Sowmya Deshpande has disposed of a significant portion of her stake in Family Care Hospitals , selling 9,56,007 equity shares through the open market. The sales transactions occurred between August 7, 2026, and August 11, 2026. As a result of this disposal, her holding in the company decreased from 32,59,136 shares (6.03% of total voting capital) to 23,03,129 shares (4.26% of total voting capital).

The disclosure was submitted to the Bombay Stock Exchange Limited on August 11, 2026, in compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dr. Deshpande is not classified as part of the promoter or promoter group of the target company.

Transaction Details

The following table outlines the changes in shareholding before and after the sale:

There were no encumbrances, pledges, liens, or non-disposal undertakings on the shares held by Dr. Deshpande either before or after the transaction. Additionally, there were no voting rights held otherwise than by equity shares, nor were there any warrants or convertible securities involved in this holding.

Capital Structure Context

Family Care Hospitals Limited has an equity share capital of ₹54,01,47,740, comprising 5,40,14,774 shares with a face value of ₹10 per share. The total diluted share/voting capital remains unchanged at ₹54,01,47,740 following this transaction.