Options to purchase securities

September 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 : Intimation of grant of Employee Stock Options under HealthCare Global Enterprises Limited- Employee Stock Option Scheme, 2026 Stock Code : BSE – 539787, NSE – HCG Reference : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023, and last updated on January 30, 2026 (“SEBI Circular”) We would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held today, i.e., September 09, 2026, has approved grant of Employee Stock Options to the eligible employees of the Company and its subsidiary company(ies) and associate company(ies), under HealthCare Global Enterprises Limited- Employee Stock Option Scheme, 2026 (“HCG ESOS 2026”). The Nomination and Remuneration Committee meeting commenced at 5.00 p.m. IST and concluded at 6.15 p.m. IST. 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. 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. 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 Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 issued on July 11, 2023, and last updated on January 30, 2026 with respect to grant of Employee Stock Options under HCG ESOS 2026. Sr. Particulars Details 1. Brief details of options granted. 64,46,843 (sixty-four lakhs forty-six thousand eight hundred and forty-three) options have been granted by the Nomination and Remuneration Committee in terms of the HCG ESOS 2026. 2. Whether the scheme is in terms of SEBI Yes. (SBEB) Regulations, 2021 (if applicable). 3. Total number of shares covered by these 64,46,843 (sixty-four lakhs forty-six thousand eight options. hundred and forty- three) shares. On exercise of options, each option would be converted into one equity share of the Company having face value of INR 10- each fully paid-up. 4. Pricing Formula. Exercise Price: INR 495 per share. 5. Options Vested. Not applicable at this stage. Options granted shall have a vesting period as determined by the Nomination and Remuneration Committee which shall: (i) not be less than 1 (one) year from the grant date and (ii) not exceed 7 (seven) years from the grant date. 6. Time within which option may be The exercise period shall be a maximum period of exercised. 10 (ten) years from the grant date, commencing after the expiry of 6 (six) years from the grant date or upon the occurrence of a change in control event, whichever is earlier. 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 In the event a change in control occurs, the grantee shall have a period of 6 (six) months from the date of such change in control event, to exercise the vested options, provided that where the change in control occurs prior to the expiry of 1 (one) year from the grant date, such period shall commence only upon the expiry of 1 (one) year from the grant date. 7. Options exercised. Not applicable at this stage. 8. Money realized by exercise of options. Not applicable at this stage. 9. The total number of shares arising as a Not applicable at this stage. result of exercise of option. 10. Options Lapsed. Not applicable at this stage. 11. Variation of terms of options. Not applicable at this stage. 12. Brief details of significant terms. The significant terms of HCG ESOS 2026 are the same as disclosed under the postal ballot notice. 13. Subsequent changes or cancellation or Not applicable at this stage. exercise of such options. 14. Diluted earnings per share pursuant to Not applicable at this stage. issue of equity shares on exercise of options. 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