Shareholders meeting

September 04, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544645 SYMBOL: PARKHOSPS Subject: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Voting Results with respect to Postal Ballot Dear Sir/Madam, This is in reference to our intimation dated August 04, 2026, regarding the notice of postal ballot (“Notice”) dated August 03, 2026, seeking approval of the members by way of Special Resolution for amending certain objects of Initial Public Offer (“IPO”) proceeds. In this regard, we wish to inform you that, based on the report of Scrutinizer, the resolution has been duly approved by the Members of the Company with the requisite majority. The resolution is deemed to have been passed on Thursday, September 03, 2026, the last date specified for receipt of votes through remote e-voting process. Please find enclosed herewith the following: 1. Details of Voting Results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure A; and 2. Scrutinizer’s Report pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as Annexure B. The aforesaid voting results along with the Scrutinizer’s Report will be available on the Company’s website at https://www.parkhospital.in/investor-relations and on website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the above information on records. Thanking you, For and on behalf of Park Medi World Limited Name: Abhishek Kapoor Designation: Company Secretary & Compliance Officer Encl: A/a Annexure A Voting Results of Postal Ballot (E-voting) Voting results Record date 31-07-2026 Total number of shareholders on record date 53,717 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable b) Public Resolution required: Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Amending certain objects of Initial Public Offer (“IPO”) proceeds Category Mode of voting No. of shares No. of votes % of votes No. of votes – No. of % of votes % of Votes held polled polled on in favour votes – in favour against on outstanding against on votes votes polled shares polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 Promoter and E-Voting 35,80,48,507 35,80,48,502 100.0000 35,80,48,502 0 100.00 0.0000 Promoter Poll - - - - - - Group Postal Ballot (if - - - - - - applicable) Total 35,80,48,507 35,80,48,502 100.00 35,80,48,502 0 100.0000 0.0000 Public- E-Voting 5,20,24,295 3,70,54,428 71.2252 3,70,54,428 0 100.0000 0.0000 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 5,20,24,295 3,70,54,428 71.2252 3,70,54,428 0 100.0000 0.0000 Public- Non E-Voting 2,18,58,062 48,445 0.2216 44,526 3,919 91.9104 8.0896 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 2,18,58,062 48,445 0.2216 44,526 3,919 91.9104 8.0896 Total 43,19,30,864 39,51,51,375 91.4849 39,51,47,456 3,919 99.9990 0.0010 Whether resolution is Pass or Not. Yes .. T SHARMA JAIN & ASSOCIATES PRACTISING COMPANY SECRETARIES - D — Scrutinizer's Report [Pursuant to Section 108 & 110 of the Companies Act, 2013 and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman Park Medi World Limited (CIN: L85110DL2011PLC212901) 12, Meera Enclave, Near Keshopur Bus Depot, Outer Ring Road, New Delhi-110018 Subject: Scrutinizer report on the postal ballot process conducted through e-voting in respect of the resolution set-out in the Postal Ballot notice dated August 03,2026 Dear Sir, I, Deepak Sharma, Partner of Sharma Jain & Associates, Company Secretaries, having office at 201, ABC Complex, 20 Veer Savarkar Block, Shakarpur, Delhi-110092 (having CP No. 3670 and Membership No. F- 5825), India, had been appointed as Scrutinizer by the Board of Directors of Park Medi World Limited (‘the Company') on August 03, 2026 for the purpose of scrutinizing the Postal Ballot voting conducted by way of electronic voting process (‘e-voting') in a fair and transparent manner in respect of the resolution contained in the Postal Ballot Notice dated August 03, 2026 (‘Notice') in accordance with the provisions of Sections 108 & 110 of the Companies Act, 2013 ('the Act’) and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 I submit my report as under: 1. As per the General Circular Nos. 14/2020 dated April 08, 2020, 17 /2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 3/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 (‘MCA Circulars’) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') allowing the companies to hold general meetings/conduct the Postal Ballot process through e-voting only, the Company has sent the Notice on August 04, 2026 through electronic mode only to those Members whose e-mail addresses are registered, and whose names are recorded in the Register of Members/ Beneficial owners of the Company as on the Cut-off date i.e. Friday, July 31,2026 ('Cut-off date”) with the Company /Depository Participant. 2. The Company has published an advertisement on Wednesday, August 05, 2026 in ‘Financial Express’ (English newspaper) and in ‘Jansatta’ (Hindi newspaper) regarding completion of dispatch of Notjeg on Tuesday, August 04, 2026 and also specifying therein the matter prescribed in the Rules, regard to e-voting. 3. As per the MCA Circulars, physical copies of the Notice, postal ballot forms and pre-paid bust: envelopes were not dispatched to the Members. Accordingly, the communication of the assel dissent of the Members had taken place through the E-Voting system only. SHARMA JAIN & ASSOCIATES PRACTISING COMPANY SECRETARIES 4. Thé management of the Company is responsible to ensure the compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (jii) the Listing Regulations in respect of the resolution contained in the Notice as well as to ensure a secured framework and robustness of electronic voting system. My responsibility as scrutinizer for e-voting process is restricted to make the Scrutinizer's Report of the votes cast in "Favour" or "Against” by the members in respect of the resolution contained in the Notice. My Report is based on verification of data and reports generated from the voting system provided by National Securities Depository Limited (NSDL), the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and papers/ documents furnished to me electronically till the time fixed for closing of the e-voting process ie., till Thursday, September 03, 2026, at 05:00 PM. (IST). The Members of the Company holding equity shares, as on the Cut-off Date ie., Friday, July 31, 2026 were entitled to vote on the proposed resolution as set out in the Notice, through e- voting only. The total paid up Equity Share Capital of the Company as on Friday, July 31, 2026 was Rs. 86,38,61,728/- (Rupees Eighty Six Crores Thirty Eight Lakhs Sixty One Thousand Seven Hundred Twenty Eight Only) divided into 43,19,30,864 (Forty Three Crores Nineteen Lakhs Thirty Thousand Eight Hundred Six [Showing first 8,000 characters — download PDF for full document]