Family Care Hospitals Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of 'Family Care Hospitals Limited' Held On Wednesday, March 29, 2023 Commenced At 2.00 P.M. And Concluded At 3.30 P.M.

The Board of Directors at its Meeting held on Wednesday, March 29, 2023 considered and after due deliberation approved the following: 1. Approval to take 2nd and 3rd floor of property situated at A-356/357, Road No.26, Wagle Industrial Estate, MIDC, Thane (west) -400604 MH on Lease/Leave and License basis for smooth functioning of the business of the Company; We request you to take this information on Records.