Family Care Hospitals Ltd — Important, 12-05-2026: Company Update

The company has announced the resignation of Mrs. Neetu Maurya from her positions as Company Secretary and Compliance Officer due to personal reasons. Her responsibilities ceased from the close of business hours. This marks a notable change in a key managerial role vital for the company's corporate governance and adherence to regulatory requirements. The Board of Directors has formally acknowledged her departure. The company's immediate focus will be on appointing a new Company Secretary and Compliance Officer to maintain robust internal controls and ensure uninterrupted communication with regulators and stakeholders.