Shareholders meeting

September 05, 2026 To, To, Listing Department, The National Stock Exchange of India BSE Limited Ltd. Phiroze Jeejeebhoy Towers, The Listing Department Dalal Street, Exchange Plaza, Mumbai – 400 001 Bandra – Kurla Complex, Ref: BSE Scrip Code: 544497 Mumbai – 400051, NSE Scrip Code: AHCL Subject: Submission of Voting Results and Scrutinizers’ Report for the 13th Annual General Meeting of ANLON HEALTHCARE LIMITED (“the Company”) Dear Sir/Madam, We hereby submit the voting results of 13th Annual General Meeting (“AGM”) of the members of the company held on Saturday, September 05, 2026 at 11:00 A.M. through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), and Consolidated Scrutinizer’s Report on remote e-voting and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. The above is also being uploaded on the website of the Company. We request you to kindly take the same on record. For ANLON HEALTHCARE LIMITED PUNITKUMAR RASADIA MANAGING DIRECTOR DIN: 06696258 Encl.: as above ANLON HEALTHCARE LIMITED CIN No.: U24230GJ2013PLC077543 REGISTERED OFFICE: 101/102, Silver Coin Complex, Opp. Crystal Mall, Kalawad Road, Rajkot-360005, Gujarat (INDIA) PHONE NO.: +91-7069690081/82 | Email: info@anlonhealthcare.com | www.anlon.in General information about company Scrip code 544497 NSE Symbol AHCL MSEI Symbol NOTLISTED ISIN INE0Y8W01025 Name of the company ANLON HEATLHCARE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 05-09-2026 Start time of the meeting 11:10 AM End time of the meeting 11:50 AM 1/37 Scrutinizer Details Name of the Scrutinizer KEYUR GHELANI Firms Name K. P. GHELANI & ASSOCIATES Qualification CS Membership Number 33400 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 05-09-2026 2/37 Voting results Record date 28-06-2026 Total number of shareholders on record date 36881 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 2 b)Public 29 No. of resolution passed in the meeting 11 Disclosure of notes on voting results 3/37 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL Description of resolution considered YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 280000000 100 280000000 0 100 0 Poll 0 0 0 0 0 0 Promoter 280000000 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 280000000 280000000 100 280000000 0 100 0 E-Voting 5124167 48.351 5124167 0 100 0 Poll 0 0 0 0 0 0 10597857 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 10597857 5124167 48.351 5124167 0 100 0 Public- Non E-Voting 240917143 122650 0.0509 122650 0 100 0 Institutions Poll 825 0.0003 825 0 100 0 4/37 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 240917143 123475 0.0513 123475 0 100 0 Total 531515000 285247642 53.6669 285247642 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 5/37 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 6/37 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL Description of resolution considered YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 280000000 100 280000000 0 100 0 Poll 0 0 0 0 0 0 Promoter 280000000 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 280000000 280000000 100 280000000 0 100 0 E-Voting 5124167 48.351 5124167 0 100 0 Poll 0 0 0 0 0 0 10597857 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 10597857 5124167 48.351 5124167 0 100 0 Public- Non E-Voting 240917143 122650 0.0509 122650 0 100 0 Institutions Poll 825 0.0003 825 0 100 0 Postal 0 0 0 0 0 0 7/37 applicable) Total 240917143 123475 0.0513 123475 0 100 0 Total 531515000 285247642 53.6669 285247642 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8/37 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9/37 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. PUNITKUMAR Description of resolution considered RAMESHBHAI RASADIA (DIN: 06696258) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 280000000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 280000000 0 0 0 0 0 0 E-Voting 5124167 48.351 5124167 0 100 0 Poll 0 0 0 0 0 0 10597857 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10597857 5124167 48.351 5124167 0 100 0 Public- Non E-Voting 122650 0.0509 122650 0 100 0 Institutions Poll 825 0.0003 825 0 100 0 240917143 Postal Ballot (if 0 0 0 0 0 0 applicable) 10/37 Total 240917143 123475 0.0513 123475 0 100 0 Total 531515000 5247642 0.9873 5247642 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 11/37 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 12/37 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT MR. KISHAN VINODKUMAR RAJA (DIN: 11522235) AS A Description of resolution considered NON-EXECUTIVE & INDEPENDENT DIRECTOR % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 280000000 100 280000000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 280000000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 280000000 280000000 100 280000000 0 100 0 E-Voting 5124167 48.351 5124167 0 100 0 Poll 0 0 0 0 0 0 10597857 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10597857 5124167 48.351 5124167 0 100 0 Public- Non E-Voting 122650 0.0509 115650 7000 94.2927 5.7073 Institutions Poll 825 0.0003 825 0 100 0 240917143 Postal Ballot (if 0 0 0 0 0 0 applicable) 13/37 Total 240917143 123475 0.0513 116475 7000 94.3308 5.6692 Total 531515000 285247642 53.6669 285240642 7000 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes [Showing first 8,000 characters — download PDF for full document]