Shareholders meeting

@LOTUS Lotus Eye Hospital And Institute Limited CIN No. : L85110TZ1997PLC007783 770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore - 641 014. Tel : 0422 - 4229900, 4229999 R.S.PURAM SARAVANAMPATTI 1558, East Periasamy Road, Near Chinthamani, North Coimbatore, R.S.Puram, Coimbatore - 641 002. 8611, Site No.2, TRM Avenue, Sathy Road, Saravanampatti, Coimbatore - 641035, Ph: 0422 - 4239900, 4239999 Ph : 0422 - 2210021 E-mail : info@lotuseye.org Website : www.lotuseye.org September 01, 2026 National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Kurla Complex, D Ma ul mal aSt ir e —e t 4, 0 0 001 Bandra (East), Mumbai — 400 051 Scrip Code: 532998 Scrip Code: LOTUSEYE Sir/Madam, Sub: 29" Annual General Meeting - Notice and Annual Report FY 2025-26 P A c W O hu n o e t tr n n hd ts u v e pnu a e r sea l n : sn Ai /dt un /R a dg wet y i wpo ,t o wo h .rR e V It Se i o g e s2 tu o up9 ul f at" s la e e t t A m vMi h n b eo e en .en au o rC na r3 o s ql4 2 /m 3 IG (p ,o ne O f a vn A2nt ee V0h sy r M2e ta )6 olf .S r o E /Mr a T AtB e h nt eI e n0h t ue 4i ( a s:nL If g 0 aO -i 0 mD n R( R a e eAn P) pc G . i oi sM MR ra ) le a t g l( /o su Iy Af ol Se n a Ta nt at )r uh vi ae ao t li 2n hC l -0s r a Ro2, bo e 5 m lu p-2 p eg o20 a h r61 on t,5 ny flV , , /i tt u d hp o 2s e el g 0c o e e 2h C a t 0es oCh 2de e o m 5u r n p -f l f a 2i e ewn n 0d rid y 2 t e 6t ’h ne .o s cn L c it b dwl nh e feo ge bs h se e (N id l Vo t dt C et i ) oh c ae ne / t F C ( Mu o L er m O mt p Dh be a R er n ) r, i se Ri n es i g n c uo ( l rm a eMp t sa il pn oi ea n ca sg tn , ec oe m f2 e 0w tn 1i ht 5t e,h baS utne shdc iet n i eCAo sd on sm m i1 p tn0 oi a 8 s n b to y erf a tt it rsih aoe npn r s)C o a o v cm R i tu dp el i da e n n s g ai , t e t ths 2 he 0 eA 1 c f A4 at c Gi2 l Ma0 in t 1 y td3 h o rfr R o e e ura g ged u h ml w oa Ci t t et i e nh o t n reR a-u lvl 4 oe 4 Dt i e2 n po0 g of s o t if S o t Et oBh i rte I ys Services (India) Limited (CDSL). T W v Aoh e .te d Mi n ne (c g Iu s St ad- Trao )eyf f , om ned S na Se tt up ie nt o de nf am eo ydr b , e it r Snh ee t1 p 6 h t, ep e u mA2r b0 Gp e2o M r6s . e 2N 0oT ,o th if e c 2e 0d .de 2 et 6Tte har ti em ol i e r 0n d ei 5 n m :pg o 0r 0to ee cl P ei .edg - Mi ub v ri o (el ti I it Say n T n g ) o d wf oi l ni lm n Tse bt um er eb u sc ae dt vr ai aos yin l , s a f b So f lr eo e r p fe tr- r ev oe mo mm bt o ei 0tn r9eg : 20 2ei 0- ,s 2026. This is for your information and records. Thanking You For Lotus Eye Hospital and Institute Limited Prathish S Company Secretary & Compliance Officer :;‘I.:m' 86, Brindhavan Road, Fairlands, Salem - 636 016. Ph : 0427 - 4219900, 4219999 MmuPHP.AS:,AI:::n::]z?'!:;i;fl&a::;:ar: fi:sg;np‘azgesn;ar:n’;layam‘ Palladam Road, Tiruppur - 641 604. Ph : 0421 - 4346060, 4219999 KOCHI : 533/33A-33F, Tejas Tower, SA Road, Kaulavan:fiara‘ Ko:ni‘, Kj:\]: ?xazrz;s: hw:M:z 23222 P KOCHI : 229A, Kurisingal House, Mulanthuruty Post, Kochi, Kerala - 682 314. Ph. : 0484 2743191 27433::221322444 ‘K;:::Jcl':‘g:ar No.28,28/2, Seflflu"l"aflufam. Main Road, Karur - 639002. Ph : 04324 459900, 7448’5 14851 IPALAYAM : 4/1240, Opp to Nanjappa Nagar, Kullampalayam Pirivu, Erode Main Road, Gobichettipalayam, Erode - 638476. Ph : 04285 222899 NOTICE TO THE MEMBERS NOTICE IS HEREBY GIVEN THAT THE TWENTY NINETH (29th) ANNUAL GENERAL MEETING OF THE MEMBERS OF LOTUS EYE HOSPITAL AND INSTITUTE LIMITED WILL BE HELD ON WEDNESDAY, SEPTEMBER 23, 2026, AT 04:00 PM THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM) FACILITY, TO TRANSACT THE FOLLOWING: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereon; 2. To appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN 02050806) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. Approval of revision in remuneration of Ms. Sangeetha Sundaramoorthy (DIN 01859252), Managing Director of the Company: To consider and if thought fit to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 197, 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with the applicable rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendations of the Nomination and Remuneration Committee, the Audit Committee and the Board of Directors, the consent of the Members be and is hereby accorded for revision in the remuneration payable to Ms. Sangeetha Sundaramoorthy (DIN 01859252), Managing Director of the Company from Rs.3,50,000 to Rs.6,00,000 per month with effect from August 10, 2026, for the remaining tenure of her appointment ending on August 14, 2028, comprising the following emoluments: S.No. Particulars Amount (in Rs.) 1 Basic 2,40,000 2 Dearness Allowance 2,40,000 3 House Rent Allowance 60,000 4 Medical Allowance 30,000 5 Transport Allowance 30,000 6 Provident Fund, Gratuity As per the limits The revised remuneration payable to Ms. Sangeetha Sundaramoorthy (DIN: 01859252), Managing Director of the Company, as stated hereinabove, is hereby specifically approved and sanctioned, with all other terms and conditions of her appointment remaining unchanged. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to alter, vary, modify or revise the terms and conditions of the appointment and/or remuneration of Ms. Sangeetha Sundaramoorthy, in such manner as may be agreed between the Board of Directors and Ms. Sangeetha Sundaramoorthy, provided that such alteration, variation, modification or revision shall be in accordance with the provisions of the Companies Act, 2013, read with applicable rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and subject to such approvals as may be required. RESOLVED FURTHER THAT in the event that, during any financial year falling within the remaining tenure of the Managing Director, the Company has no profits or its profits are inadequate, Ms. Sangeetha Sundaramoorthy shall be entitled to receive the remuneration comprising of emoluments as set out above as the minimum remuneration, subject to the provisions of Section 197 read with Schedule V and other applicable provisions of the Companies Act, 2013, and the rules made thereunder, as amended from time to time. RESOLVED FURTHER THAT the Board of Directors and Company Secretary be and are hereby severally authorized to take all such steps as may be necessary and/or give such directions as may be necessary, proper and expedient to give effect to the above resolution without being required to seek any further consent or approval of the members and the members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” 4. Approval for continuation of payment of remuneration to Dr. Kuttapalayam Songappan Ramalingam (DIN 01016571), Non-Executive Non-Independent Director of the Company: To consider and if thought fit to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to Section 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 and applicable rules made thereunder and Regulation 17(6)(ca) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, and based on the recommendations of Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for continuation of payment of remuneration of Rs. 1,00,000 per month for the financial year 2026-27 to Dr. Kuttapalayam Songappan Ramalingam (DIN 01016571), Non-Executi [Showing first 8,000 characters — download PDF for full document]