Chennai Meenakshi Multispeciality Hospital: Announcement Under Regulation 30 (LODR)-Updates (Response To The Mail Regarding Promoters Share Freezing)

This is in reference to the email received dated 20th February 2026 and also 9th March 2026 intimating the Reminder for freezing of Promoters demat account regarding the non-appointment of a Company Secretary under SOP-Reminder/QTR December 2025.We wish to inform you that the Company has filed a Waiver of Application on 7th March 2026 seeking full waiver of penalty. Please find the details of the filing below:-Application type: Waiver of penality for Non-appointment of CSFiling Date: 7th March 2026Waiver Fee Paid: Rs. 11 800/- (Rs.10 000/- + GST @ 18%)Payment Reference Number:52026030732604475Payment to BSE Ltd.Branch : ICICI Bank Ltd. CMS BranchIFSC Code: ICICI0000104Account No.: BSER00751.Further we would like to construe this response given by the Company as given by the Promoters individually on their behalf for the mail received by them on the same subject. Kindly acknowledge the receipt of this mail