Family Care Hospitals Ltd Share Price

AGM Date: 28 Jul 2022

AGM 28/07/2022 With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 28th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, July 28, 2022 at 11:00 a.m. IST through Video conferencing (VC/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India. (As Per BSE Announcement Dated on 06.07.2022) With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. (As per BSE Announcement Dated on 07/07/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisements, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on July 8, 2022, relating to completion of dispatch of Notice of 28th Annual General Meeting and Annual Report for FY 2021-22 to the Members of the Company. (As Per BSE Announcement dated on 08.07.2022) Sub: Proceedings of the Twenty Eight Annual General Meeting ('AGM') of Scandent Imaging Limited ('the Company'). Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Twenty Eight AGM of the Company held on July 28, 2022. You are requested to kindly take note of the same. Thanking You, (As Per BSE Announcement dated on 28.07.2022) Consolidated Scrutinizer's report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and e-voting conducted at the 28th Annual General Meeting of Scandent Imaging Limited ('AGM') held on Thursday, July 28, 2022, at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Scandent Imaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 29 Sep 2023

Outcome of Board Meeting of M/s. Family Care Hospitals Limited held on Monday 4th September 2023 commenced at 2.00 p.m. and concluded at 3.00 p.m. Convening of the 16th Annual General Meeting of the Members of the Company on Friday, 29th September, 2023 at 12.00 p.m. through Video-Conferencing ('VC') / Other Audio - Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 23/09/2023 to Friday 29/09/2023 (both days inclusive), for the purpose of Annual General Meeting. The Company has fixed Friday 22nd September, 2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Tuesday, 26th September, 2023 (09:00 a.m.) to Thursday, 28th September, 2023 (05:00 p.m.) in respect of the business to be transacted at the aforesaid AGM. The Company has appointed M/s. Mukesh Siroya and Co. Practicing Company Secretary as Scrutinizer for conducting E-voting for the purpose of conducting Annual General Meeting. The Company has approved Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23. We request you to take this information on Records Proceedings of the 29th Annual General Meeting of the Family Care Hospitals Limited (As Per BSE Announcement Dated on 29/09/2023) Voting Results and Scrutinizer''s Report for the 29th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings and Outcome of the 30th Annual General Meeting of the Company (As per BSE Announcement dated on 30/09/2024) Voting Results and Consolidated Scrutinizers'' Report of the AGM (As Per BSE Announcement Dated on 01.10.2024)

EGM Date: 18 Nov 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith a copy of the Notice convening the Extraordinary General Meeting {''EGM'') of the Company scheduled to be held on Friday, 18th November, 2022 at 11:00 am IST through Video conferencing (VC/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith a copy of the Notice convening the Extraordinary General Meeting {''EGM'') of the Company scheduled to be held on Friday, 18th November, 2022 at 11:00 am IST through Video conferencing (VC/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India. (As Per BSE Announcement Dated on 27.10.2022) Newspaper Advertisements - Extra ordinary General Meeting through Video Conferencing or Other Audio-Video Means ('VC/OAVM'). (As Per BSE Announcement Dated on 29.10.2022) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the EGM of the Company held on Friday, November 18, 2022, at 11:00 am. The following items of business, as set out in the Notice convening EGM were put to vote by evoting during the EGM: Special business: ITEM NO. 1: Regularization of Mr. Suryakant Laxman Khare (Din : 08133920) as a Non Independent Director of the Company. ITEM NO. 2: Regularization of Mr. Aneish Kumaran Kumar (Din : 08766256) as a Independent Director of the Company. EGM Outcome and Consolidated Scrutinizer's report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and e-voting conducted at the Extra Ordinary General Meeting ('EGM') of Family Care Hospitals Limited (Formerly Scandent Imaging Limited), held on Friday, November 18, 2022, at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 18.11.2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that At the Extra Ordinary General Meeting on Friday, November 18, 2022, at 11:00 am (IST), was held through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility have approved resolution for regularization of Mr. Aneish Kumaran Kumar (Din : 08766256) as an Independent Director of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that At the Extra Ordinary General Meeting on Friday, November 18, 2022, at 11:00 am (IST), was held through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility have approved resolution for regularization of Mr. Suryakant Laxman Khare (Din : 08133920) as a Non Independent. Director of the Company. (As Per BSE Announcement dated on 22.11.2022)