Family Care Hospitals Ltd — Important, 02-05-2026: Company Update

Family Care Hospitals Limited announced that Mrs. Neetu Maurya has resigned from her position as Company Secretary and Compliance Officer. Her resignation, attributed to personal reasons, will be effective from the close of business hours on May 2, 2026. This signifies a change in a key compliance and governance role, essential for ensuring the company adheres to regulatory standards and corporate responsibilities. The company will need to appoint a successor for this crucial position.