[CHENNAI ‘TG 06.01.2016 Bombay Stock Exchange Lid Phiroze leejeedboy Towers, Dalal Street, For, Mumbsi-400 001, Dest Sirs, Subs SERICsing Obligations and Disclosure Requirements) Regulations, 2015, “This is to infom you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (ehe “Listing Regulations), the Board of Directors ofthe Company has approved the following Policies elective from December 1, 2015: 1. Document Reteton and Archival Policy and 2. Policy for Determining Mateilty of Events Information for disclosures to Stock Exchanges, ‘The above polices is being hosted onthe Company's website waw.emmiin Further, the Board of Directors have authorized the following Key Managerial Pewonnel for the purpose of {stemnining meteiality ofan evento infermstion and forthe purpose of making disclosure to Stock Exchanges Under Regulation 30 of the Listing Regulations ILM:AN, Radhakrishnan, Chairman & Managing Director, Coniaet Number: O44 «2938038 [E-Mail id: commbosptals@amailcom 2DrV. Krishnamurthy, Chief Executive Officer, Contact Number: 044 43938038 E-Mail i: emmhosptals@amail.com S.MnT.Jeyapragasam, Company Secretary, Contact Number 4 42938038 E-Mail ig: emmhospitalscigmall.com Kindy ake the above intimation on record AS ™ AUTHORISED SIGNATORY TY HOSPITAL LTD. CHENNAI MEENAKSHI MUL ‘Old No.148, New No. 72, Luz Church Road, Mylapore, Chennai - 600 004. Ph :044 - 42 938 938 | Fax : 044 - 2499 3282. | cmmhospitals@gmail.com I www.cmmh.in