Family Care Hospitals Ltd

Key transaction details

• Target: Family Care Hospitals Limited.
• Disclosing Party: Dr. Sowmya Deshpande (non-promoter).
• Transaction Type: Disposal of shares.
• Pre-Transaction Holding: 23,03,129 shares (4.26%).
• Transaction Details: Sold 7,52,871 shares (1.34%) via Open Market.
• Post-Transaction Holding: 15,50,258 shares (2.82%).
• Mode: Open Market.
• Date of Transaction: August 12, 2026.
• Share Capital Context: Pre/post equity Rs 54,01,47,740 (5,40,14,774 shares).
• Total diluted capital: Rs 54,01,47,740.
• Promoter Status: Not part of promoter/promoter group.

Target & disclosure party

• Target: Family Care Hospitals Limited.
• Disclosing Party: Dr. Sowmya Deshpande; not promoter group.

Transaction details

• Disposal: 9,56,007 voting shares (1.77%), Open Market.
• Date of sale: August 7, 2026.

Holdings

• Pre-transaction holding: 32,59,136 shares (6.03%).
• Post-transaction holding: 23,03,129 shares (4.26%).

Capital context

• Equity share capital before/after: Rs 54,01,47,740.
• Total diluted share capital: Rs 54,01,47,740.

Transaction details

• Target Company: Family Care Hospitals Limited.
• Disclosing Party: Dr. Sowmya Deshpande; non-promoter.
• Transaction Type: Disposal of voting shares.
• Pre-Transaction Holding: 32,59,136 shares; 6.03% of voting capital; no encumbrances.
• Sale Details: 9,56,007 shares sold (1.77%); post-sale holding 23,03,129 shares (4.26%).
• Mode: Open Market; Date: August 7, 2026.
• Share Capital: Before/after Rs 54,01,47,740; no change.
• Total diluted capital: Rs 54,01,47,740 (unchanged).

Financial results approved

• Standalone unaudited Q1 2026 results approved; quarter ended 30 June 2026; Limited Review Report attached
• Audit Committee reviewed; Board approved results under Ind AS; no minority interest

Appointments

• Mr. Ashdullah Khan appointed Company Secretary & Compliance Officer effective 31 July 2026
• Profile: Associate Member of ICSI; experience with Companies Act and listing regulations

Inventory and related party notes

• Discount coupon vouchers of ₹38.03 crore classified under Inventories; unutilised due to hospital closure
• Shareholder approval pending for transfer of vouchers to related party
• Closing stock carried at book value; realizable value pending regulatory approvals

Other governance/regulatory notes

• Single healthcare services segment; segment reporting not applicable
• Limited Review report indicates review, not audit opinion

Board meeting rescheduled; trading window update

• Board meeting postponed from July 24, 2026 to July 31, 2026.
• Reason: non-finalization of unaudited results for quarter ended June 30, 2026.
• Agenda remains to consider standalone unaudited results and limited review report.
• Trading window closed from July 1, 2026; opens 48 hours after results declaration.
• Original intimation referred to July 21, 2026 for the July 24 meeting.

Dematerialisation status

• Registrar and transfer agent processed all dematerialisation/rematerialisation requests in the period.
• Dematerialised securities are listed on the stock exchanges where the original issues are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner.

Transaction details

• Disclosing party: Sowmya Deshpande; PAC; not promoter-group.
• Target: Family Care Hospitals Limited.
• Pre-transaction holding: 3,443,519 shares (6.38%) voting rights; no encumbrances.
• Disposed: 184,383 voting rights shares; 0.34% of total; open market.
• Mode/date: Open Market; June 23–29, 2026.
• Post-transaction holding: 3,259,136 shares (6.03%).
• Equity capital before/after: Rs 54,014,774,00; 5,40,14,774 shares.
• Total diluted capital: Rs 54,014,7740.

Family Care Hospitals Ltd: Trading Window closed from July 01, 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.