Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)a and Regulation 33 of SEBI (LODR) 2015 as amended Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 11th February, 2026 at 12.00 Noon. at the Registered Office of the Company at New No. 70 (old No. 149) Luz Church Road, Mylapore, Chennai 600004 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine months ended Dec 31, 2025.\r\nFurther in continuation to our letter with reference No. CMMH/BSE/2025-26/60 dated Dec 31, 2025 with respect to Closure of Trading Window and in terms of Companys code of Prevention of Insider Trading read with SEBI (PIT) Regulation, 2015, it is hereby informed that the Trading Window for dealing in the Company's Shares by the Directors, Designated Employees, Other Insiders of Company from 1-1-2026 till completion of 48 hrs after declaration of Financial Results.