Family Care Hospitals Ltd — Important, 01-09-2025: Company Update

Family Care Hospitals has appointed M/s Rafik & Associates as its new statutory auditors. The Board made this decision, based on the Audit Committee's input, to fill a casual vacancy left by the resignation of the previous auditor, S. M. Gupta & Co. M/s Rafik & Associates will initially serve until the next General Meeting, with a potential five-year term thereafter, pending shareholder approval. This appointment ensures continuity in financial auditing, which is vital for maintaining transparency and fulfilling regulatory obligations, thus supporting investor trust in the company's financial reporting.