Shareholders meeting

Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 Date: September 16, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 544502 Trading Symbol: AMANTA Dear Sir / Madam, Sub: Voting Results and Scrutinizer’s Report – Thirty-First Annual General Meeting (‘AGM’) of Amanta Healthcare Limited (“Company”) This is to inform you that pursuant to section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulations 2015, the Company had provided remote e–voting facility for e-voting during 31st Annual General Meeting to the Members of the Company. Based on the Scrutinizer’s Report, all 5 (Five) Resolutions contained in the 31st Annual General Meeting Notice dated 5th August, 2026 have been duly passed on the date of 31st AGM i.e. 16th September, 2026 and the same has been attached as Annexure - I along with Declaration of results. We request you to kindly take the same on record. Thanking you, Yours faithfully, FOR, AMANTA HEALTHCARE LIMITED NIKHITA DINODIA COMPANY SECRETARY & COMPLIANCE OFFICER Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720 Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 DECLARATION OF RESULTS OF REMOTE E-VOTING AND E-VOTING FACILITY AT THE TIME OF AGM IN RESPECT OF 31st ANNUAL GENERAL MEETING HELD ON 16TH SEPTEMBER, 2026. The 31st Annual General Meeting (AGM) of the Company was held today, i.e. on Wednesday,16th September, 2026, at 12.00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), without physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the Securities and Exchange Board of India (“SEBI Circular”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to transact the businesses as stated in the Notice dated 5th August, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Schedule III and Reg. 44 of SEBI (LODR), Regulations 2015, CDSL Limited provided remote e-voting facility and e-voting facility during the AGM, pursuant to above referred MCA Circulars to the Members vide notice dated 5th August, 2026 of the 31st AGM. Members voted through remote e-voting from 13th September, 2026 to 15th September, 2026. Further, during the 31st AGM, facility of e-voting was made available to the members of the Company to cast their votes, who were present at the AGM through VC/OAVM and who had not cast their votes through remote e-voting. The Board appointed Mr. Kashyap R. Mehta & Partners (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020) Partners of Kashyap R. Mehta & Partners, Practicing Company Secretaries, Ahmedabad as Scrutinizer to scrutinize the votes cast through ‘remote e-voting’ and ‘e-voting during AGM’. Scrutinizer prepared and submitted the Scrutinizer’s Report on the ‘remote e-voting’ and ‘e-voting during AGM’ on 16th September, 2026 in terms of the above referred MCA circulars. Item No. Brief description of the No. of No. of Passed as resolution Shares/Votes in Shares/Votes favour (Assent) Against (Dissent) & % & % 1. To receive, consider and adopt 2,50,03, 297 1 Ordinary the Audited Financial (100.00%) (Negligible) Resolution Statements of the Company for the Financial Year ended 31st March, 2026, and the Reports of the Board of Directors and Statutory Auditors thereon. Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720 Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 2. To appoint a director in place of 2,49,86,023 17,275 Ordinary Shri Nimesh P Patel (99.93%) (0.07%) Resolution (DIN:09044772), who retires by rotation, and being eligible offers himself for re- appointment. 3. To appoint the Secretarial 2,50,03,297 1 Ordinary Auditor of the company for a (100.00%) (Negligible) Resolution term of 5 consecutive years. 4. To ratify the remuneration of 2,50,03,178 120 Ordinary cost auditor for the FY 2026-27. (100.00%) (Negligible) Resolution 5. To approve the revision in the 1,86,70,880 239 Special remuneration payable to Shri (100.00%) (Negligible) Resolution Bhavesh Girishbhai Patel, Managing Director of the Company. FOR, AMANTA HEALTHCARE LIMITED NIKHITA DINODIA COMPANY SECRETARY & COMPLIANCE OFFICER Place: Ahmedabad Date: 16th September, 2026 Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720 CS Kashyap R. Mehta CS Yash K. Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. Com., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ106000 & Peer Review Certificate No. 6827/2025 B -403, The FIrst, BesIde ITC Narmada Hotel, Vastrapur, Ahmedabad - 380 015 Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: kashyaprmehta@hotmail.com CONSOLIDATED SCRUTINIZER'S REPORT FOR 'REMOTE E-VOTING' AND 'E-VOTING CONDUCTED DURING THE AGM' OF AMANT A HEALT HCARE LIMITED The Chairman, Amanta Healthcare Limited Registered Office: 8th Floor, Shaligrarn Corporates, C.l. Marg, Ambli, Ahmedabad - 380058, Gujarat, India Sub.: Scrutinizer's Report on the Voting on Resolutions through Remote E-Voting and E-Voting Conducted during the 3pt Annual General Meeting of Amanta HeaIthcare Limited ('the Company') held on 16th September 2026 through Video Conferencing ('VC')/Other Audio Visual Means ('OAV M') We submit our report to the Chairman of 3 pi Annual General Meeting (' AGM') of Amanta Healthcare Limited [CIN- L24139GJ1994PLC023944], a Company incorporated under the Companies Act, 19S6 and having its Registered Office at 8th Floor, Shaligram Corporates, C.l. Marg, Ambli, Ahmedabad - 380058, Gujarat, India, on the scrutiny of the voting conducted through remote e-voting and e-voting conducted through e-voting facility provided during the said 31 st AGM held on Wednesday, the 16th September, 2026 through Video Conferencing ('VC') /Other Audio Visual Means (,OAV M'), in respect of the 5 business items/resolutions set out in the Notice of AGM dated Sth August, 2026. The Board of Directors of the Company, at its meeting held on Sth August, 2026, appointed the undersigned as the Scrutinizer for scrutinizing the remote e-voting process and the e-voting conducted during the 3pl AGM of the Company, pursuant to Regulation 44 of the Securities and Exchange Board of Tndia ('SEBJ') (Listing Obligations and Disclosure Requirements) Regulations, 20lS ('Listing Regulations'), the applicable provisions of the Companies, Act, 2013 ('Act') and the Rules made thereunder, and in accordance with the applicable circulars and guidelines iss [Showing first 8,000 characters — download PDF for full document]