Family Care Hospitals Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31st, 2026, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the certificate on April 6th, 2026, through Whole-time Director Suchit Raghunath Modshing (DIN: 10974977). The submission confirms that all securities received for dematerialization during the quarter were processed according to regulatory requirements and within prescribed timelines.

Registrar Confirmation Details

Purva Sharegistry (India) Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate. The registrar confirmed that:

• Securities received from depository participants were properly confirmed to depositories
• Share certificates were mutilated and cancelled after due verification
• Depository names were substituted in member registers as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Dematerialization Activity Summary

During the quarter from January 1st, 2026 to March 31st, 2026, the company processed dematerialization requests for two share certificates:

The total dematerialized shares for the quarter amounted to 600 shares across these two certificates, with distinctive numbers ranging from 2572701-2572800 and 2808801-2809300 respectively.

Compliance Framework

The certificate submission demonstrates the company's adherence to SEBI's regulatory framework for depositories and participants. The quarterly reporting ensures transparency in dematerialization processes and maintains investor confidence in the company's compliance with securities regulations.

Purva Sharegistry (India) Private Limited, registered with SEBI (Registration: INR000001112) as Category 1 Registrars to IPO & Share Transfer Agents, continues to serve as the company's registrar, ensuring proper maintenance of shareholder records and compliance with regulatory requirements.

Family Care Hospitals Limited has formally notified BSE Limited about the successful re-appointment of three key directors for their second terms, following the completion of postal ballot process on February 20, 2026. The company submitted the intimation on February 21, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015, confirming that all three re-appointments will be effective from February 28, 2026.

Postal Ballot Results Overview

The postal ballot covered three special resolutions, all of which received strong shareholder support with 96.52% approval rate across all resolutions. A total of 85 members participated in the e-voting process, with over 10.78 million valid votes cast across the resolutions.

Director Profiles and Appointment Terms

Mrs. Archana Chirawawala (DIN: 09721625) has been re-appointed as Non-Executive Independent Director for a second term of five consecutive years. She is a Chartered Accountant by profession and proprietor of Chirawawala & Associates, bringing over 20 years of experience in accounting, book keeping, income tax, GST, and capital market advisory services.

Mr. Sanjeev Seth (DIN: 10974972) secured his second term as Non-Executive Independent Director for five years. He brings 33 years of industry experience, including 16 years in sales across multiple therapies in Indian and global pharma, and 17 years in marketing across global and Indian organizations.

Mr. Suchit Raghunath Modshing (DIN: 10974977) has been re-appointed as Executive Whole Time Director for a further period of five years. He is an experienced administrative assistant with over 12 years of industry expertise, holding a Bachelor of Commerce degree and specializing in Microsoft Office applications with data management certification.

Director Appointment Details:

Detailed Voting Results and Participation

The company had sent email notifications to 43,562 members who had registered their email addresses, with the record date set as January 16, 2026. The total number of shareholders on record date was 47,300. The voting process was conducted entirely through remote e-voting, with no physical postal ballot forms distributed in compliance with MCA circulars.

Resolution-wise Voting Breakdown:

Regulatory Compliance and Scrutinizer Report

Mr. Mukesh Siroya, Proprietor of M. Siroya & Co., Practicing Company Secretaries, served as the appointed Scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors on January 20, 2026, and submitted the final report on February 21, 2026, pursuant to Section 108 of the Companies Act, 2013.

The remote e-voting facility was provided by Purva Sharegistry (India) Private Limited, ensuring a fair and transparent voting process. The voting period concluded at 5:00 PM on February 20, 2026, with all resolutions achieving the requisite majority for passage. The company confirmed that none of the re-appointed directors are debarred from holding office by virtue of any SEBI order or other authority.