Family Care Hospitals Ltd — Important, 27-04-2026: Company Update

Family Care Hospitals has announced the postponement of its board meeting, originally scheduled for April 27, due to the non-finalization of the audited financial results for the quarter and year ended March 31, 2026. The company has rescheduled the board meeting to May 2, 2026, where the financial results will be considered and approved. The trading window for designated persons and their immediate relatives remains closed from April 1 until 48 hours after these financial results are declared.