Shareholders meeting

July 09, 2026 National Stock Exchange of India Limited, BSE Limited, Compliance Department, Compliance Department, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400051, Dalal Street, Mumbai - 400001, Maharashtra, India Maharashtra, India Dear Sir/Madam, Subject : Scrutinizer’s Report and Voting Results of the Postal Ballot for the agenda(s) listed in the Postal Ballot Notice dated June 08, 2026, of HealthCare Global Enterprises Limited (“the Company”). Stock Code : BSE – 539787, NSE – HCG Reference : Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) We wish to inform you that, pursuant to provisions of Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44(3) of SEBI Listing Regulations, and further to our intimation to Stock Exchanges on June 08, 2026, the approval of members of the Company was sought by remote e-voting process in respect of the resolutions set out in the Postal Ballot Notice dated June 08, 2026. In this regard, we are enclosing herewith the following: (i) Voting Results in compliance with Regulation 44(3) of SEBI Listing Regulations; and (ii) Consolidated Report of the Scrutinizer dated July 09, 2026, issued by, Mr. V Sreedharan, Senior Partner, V Sreedharan and Associates, Company Secretaries, on the remote e-voting conducted through the Postal Ballot process, pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. Detailed information in this regard in accordance with Regulation 30 read with SEBI Circulars SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure-A. HealthCare Global Enterprises Limited Reg Off: HCG Towers #8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bengaluru - 560 027, Karnataka, India Corp Off: #3, G-Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru - 560 027, Karnataka, India 91 80 4660 7700 | Email-query@hcgel.com | Website - www.hcgoncology.com | CIN: L15200KA1998PLC023489 Ahmedabad | Bengaluru | Bhavnagar | Chennai | Cuttack | Hubballi | Indore | Jaipur | Kalaburagi | Kenya | Kolkata | Mumbai | Nagpur | Nashik | Ongole | Rajkot | Ranchi | Shimoga | Vadodara | Vijayawada | Vizag The above information is also available on the website of the Company and can be accessed at: https://www.hcgoncology.com/ You are requested to take the information on record. Thanking You, For HealthCare Global Enterprises Limited Sunu Manuel Company Secretary and Compliance Officer. Encl: a/a HealthCare Global Enterprises Limited Reg Off: HCG Towers #8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bengaluru - 560 027, Karnataka, India Corp Off: #3, G-Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru - 560 027, Karnataka, India 91 80 4660 7700 | Email-query@hcgel.com | Website - www.hcgoncology.com | CIN: L15200KA1998PLC023489 Ahmedabad | Bengaluru | Bhavnagar | Chennai | Cuttack | Hubballi | Indore | Jaipur | Kalaburagi | Kenya | Kolkata | Mumbai | Nagpur | Nashik | Ongole | Rajkot | Ranchi | Shimoga | Vadodara | Vijayawada | Vizag RESULTS OF THE POSTAL BALLOT DATED JUNE 08, 2026 Sl. Agenda Resolution Mode of Remarks No required voting (Ordinary/Special) 01 To approve HCG Employee Stock Special e-voting Passed with the Option Scheme – 2026. Resolution requisite majority of votes. 02 To approve grant of stock options to Special e-voting Passed with the the employees of the group companies, Resolution requisite majority of including subsidiary and associate votes. companies of the Company under HCG Employee Stock Option Scheme – 2026. 03 To approve the grant of employee Special e-voting Passed with the stock options to an employee Resolution requisite majority of exceeding 1% of the issued share votes. capital of the Company. 04 Reappointment of Mr. Rajiv Maliwal Special e-voting Passed with the (DIN: 00869035), as an Independent Resolution requisite majority of Director of the Company. votes. 05 Revision in the remuneration of Dr. Special e-voting Passed with the Manish Mattoo (DIN: 08431924), Resolution requisite majority of Executive Director and Chief votes. Executive Officer of the Company. HealthCare Global Enterprises Limited Reg Off: HCG Towers #8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bengaluru - 560 027, Karnataka, India Corp Off: #3, G-Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru - 560 027, Karnataka, India 91 80 4660 7700 | Email-query@hcgel.com | Website - www.hcgoncology.com | CIN: L15200KA1998PLC023489 Ahmedabad | Bengaluru | Bhavnagar | Chennai | Cuttack | Hubballi | Indore | Jaipur | Kalaburagi | Kenya | Kolkata | Mumbai | Nagpur | Nashik | Ongole | Rajkot | Ranchi | Shimoga | Vadodara | Vijayawada | Vizag Annexure - A Company Name HEALTHCARE GLOBAL ENTERPRISES LIMITED Date of the AGM/EGM July 08, 2026 (last date for voting under Postal Ballot) Total number of shareholders on record date 48790 No. of shareholders present in the meeting either in person or NA Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video NA Promoters and Promoter Group: Public: Resolution required: (Ordinary/ Special) SPECIAL - To approve HCG Employee Stock Option Scheme – 2026 Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 95865511 95864453 99.9989 95864453 0 100.0000 0.0000 Poll 95865511 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 95865511 0 0.0000 00 0 0.0000 0.0000 Promoter and Promoter Group Total 95865511 95864453 99.9989 95864453 0 100.0000 0.0000 E-Voting 32908118 28767672 87.4182 11216849 17550823 38.9911 61.0088 Poll 32908118 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 32908118 0 0.0000 00 0 0.0000 0.0000 Public- Institutions Total 32908118 28767672 87.4182 11216849 17550823 38.9912 61.0088 E-Voting 20528574 97874 0.4768 85680 12194 87.5411 12.4588 Poll 20528574 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 20528574 0 0.0000 00 0 0.0000 0.0000 Public- Non Institutions Total 20528574 97874 0.4768 85680 12194 87.5411 12.4589 Total 149302203 124729999 83.5420 107166982 17563017 85.9192 14.0808 SPECIAL - To approve grant of stock options to the employees of the group companies, including subsidiary and associate companies of the Resolution required: (Ordinary/ Special) Company under HCG Employee Stock Option Scheme – 2026 Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 95865511 95864453 99.9989 95864453 0 100.0000 0.0000 Poll 95865511 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 95865511 0 0.0000 00 0 0.0000 0.0000 Promoter and Promoter Group Total 95865511 95864453 99.9989 95864453 0 100.0000 0.0000 E-Voting 32908118 28767672 87.4182 11216849 17550823 38.9911 61.0088 Poll 32908118 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 32908118 0 0.0000 00 0 0.0000 0.0000 Public- Institutions Total 32908118 28767672 87.4182 11216849 17550823 38.9912 61.0088 E-Voting 20528574 97858 0.4767 85663 12195 87.5380 12.4619 Poll 2052 [Showing first 8,000 characters — download PDF for full document]