KMC SPECIALITY HOSPITALS (INDIA) LTD. - Shareholders Meeting -Change In Board

This is to inform that the shareholders at the 41st AGM of the Company held on September 27, 2024, inter alia, approved the following: I. Re-appointment of Dr S Vijayabaskaran (DIN: 05139565) as Non-Executive Director who retires by rotation II. Re- apppointment of Dr S Chandrakumar (DIN:01867847) as Executive Chairman (Whole-Time) of the Company III. Re-appointment of Dr S Manivannan (DIN:00910804) as Managing Director of the Company IV. Appointment of Mr Mohan Srinivasan(DIN:00277477) as a Non-Executive - Independent Director V. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company for second term of 5 consecutive years