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

Family Care Hospitals Limited has announced a board meeting on May 8, 2026. This meeting is a continuation of the previously scheduled board meeting, which was postponed due to a lengthy agenda and additional deliberation required. The purpose of the meeting is to consider and approve the financial results for the quarter and year ended March 31, along with other items. The trading window for designated persons remains closed from April 1 until 48 hours after these financial results are declared, impacting disclosures for shareholders.