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

Family Care Hospitals Limited's Board meeting, which commenced to consider the audited financial results for the quarter and year ended March 31, 2026, has been postponed. The company has announced the meeting will continue on May 8, 2026, due to a lengthy agenda and additional items needing deliberation. This affects the timeline for financial results disclosure. The trading window for the company's securities remains closed until 48 hours after the results are declared, impacting trading activities for insiders.